London
W1U 4AN
Director Name | Mr Eric Nigel Fellner |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 1999(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Secretary Name | Mr Julian Spencer Tomlin |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 53 Park Hall Road East Finchley London N2 9PY |
Secretary Name | Shefali Ghosh |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 May 2006) |
Role | Accountant |
Correspondence Address | Flat 11 151-153 Gloucester Terrace London W2 6DX |
Secretary Name | Timothy Clive Easthill |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Shifford Crescent Maidenhead Berkshire SL6 7UY |
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(8 years, 1 month after company formation) |
Appointment Duration | 14 years (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | workingtitlefilms.com |
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Telephone | 01481 887912 |
Telephone region | Guernsey |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Working Title Films LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
27 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
1 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom on 22 May 2012 (1 page) |
28 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 March 2008 | Registered office changed on 28/03/2008 from oxford house 76 oxford street london W1D 1BS (1 page) |
28 March 2008 | Secretary appointed alison mansfield (1 page) |
28 March 2008 | Registered office changed on 28/03/2008 from oxford house 76 oxford street london W1D 1BS (1 page) |
28 March 2008 | Secretary appointed alison mansfield (1 page) |
27 March 2008 | Appointment terminated secretary timothy easthill (1 page) |
27 March 2008 | Appointment terminated secretary timothy easthill (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: oxford house 76 oxford street london W1N 9FD (1 page) |
1 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
1 February 2008 | Return made up to 21/10/07; full list of members (2 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: oxford house 76 oxford street london W1N 9FD (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 November 2006 | Return made up to 21/10/06; full list of members
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14 November 2006 | Return made up to 21/10/06; full list of members
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4 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | New secretary appointed (2 pages) |
25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
5 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
28 November 2003 | Return made up to 21/10/03; full list of members
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28 November 2003 | Return made up to 21/10/03; full list of members
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18 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
20 November 2002 | Return made up to 21/10/02; full list of members
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20 November 2002 | Return made up to 21/10/02; full list of members
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1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 May 2002 | Auditor's resignation (1 page) |
27 May 2002 | Auditor's resignation (1 page) |
24 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 November 2001 | Return made up to 21/10/01; full list of members
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20 November 2001 | Return made up to 21/10/01; full list of members
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20 June 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
20 June 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
16 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
16 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
30 November 2000 | Resolutions
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30 November 2000 | Resolutions
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26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | New secretary appointed (2 pages) |
21 December 1999 | Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 1999 | Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 November 1999 | New director appointed (3 pages) |
4 November 1999 | New director appointed (3 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | New director appointed (3 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | New director appointed (3 pages) |
4 November 1999 | Director resigned (1 page) |
21 October 1999 | Incorporation (18 pages) |
21 October 1999 | Incorporation (18 pages) |