London
W1U 4AN
Director Name | Mr Eric Nigel Fellner |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2000(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Secretary Name | Alison Mansfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 March 2006(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 January 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 35 Skyline Court 9 Grange Yard London SE1 3AN |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(4 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
---|---|
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 |
2 at £1 | Working Title Films LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £42,751 |
Gross Profit | £6,936 |
Net Worth | £2 |
Cash | £27,778 |
Current Liabilities | £316,138 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | Application to strike the company off the register (3 pages) |
2 October 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
17 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
17 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-12
|
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-12
|
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Full accounts made up to 31 August 2010 (16 pages) |
31 August 2011 | Full accounts made up to 31 August 2010 (16 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Full accounts made up to 31 August 2009 (18 pages) |
30 December 2010 | Full accounts made up to 31 August 2009 (18 pages) |
23 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 August 2009 (1 page) |
23 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 August 2009 (1 page) |
21 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
21 June 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 May 2007 | Company name changed te films LIMITED\certificate issued on 04/05/07 (2 pages) |
4 May 2007 | Company name changed te films LIMITED\certificate issued on 04/05/07 (2 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
14 December 2006 | Res of auditor (1 page) |
14 December 2006 | Res of auditor (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | New secretary appointed (1 page) |
18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
23 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
23 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 August 2005 | Resolutions
|
11 August 2005 | Resolutions
|
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
28 June 2005 | Auditor's resignation (1 page) |
28 June 2005 | Auditor's resignation (1 page) |
8 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 03/02/05; full list of members
|
13 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
13 December 2004 | Accounting reference date extended from 29/12/04 to 31/12/04 (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: P.O.box 1420 1 sussex place london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: P.O.box 1420 1 sussex place london W6 9XS (1 page) |
2 February 2004 | Return made up to 03/02/04; full list of members (2 pages) |
2 February 2004 | Return made up to 03/02/04; full list of members (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
28 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
22 July 2003 | Company name changed bjd productions LIMITED\certificate issued on 22/07/03 (2 pages) |
22 July 2003 | Company name changed bjd productions LIMITED\certificate issued on 22/07/03 (2 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Return made up to 03/02/03; full list of members (2 pages) |
10 February 2003 | Return made up to 03/02/03; full list of members (2 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
4 February 2002 | Return made up to 03/02/02; full list of members (2 pages) |
4 February 2002 | Return made up to 03/02/02; full list of members (2 pages) |
14 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
14 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
27 February 2001 | Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page) |
27 February 2001 | Accounting reference date shortened from 30/06/01 to 29/12/00 (1 page) |
8 February 2001 | Return made up to 03/02/01; full list of members (2 pages) |
8 February 2001 | Return made up to 03/02/01; full list of members (2 pages) |
5 July 2000 | Resolutions
|
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
23 February 2000 | Ad 16/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 February 2000 | Secretary resigned (1 page) |
23 February 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
23 February 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
23 February 2000 | Secretary resigned (1 page) |
23 February 2000 | Ad 16/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 2000 | Incorporation (20 pages) |
3 February 2000 | Incorporation (20 pages) |