| Company Name | Wild Honey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178986 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Jonathan Steven Gilbert |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Screenwriter |
| Country of Residence | England |
| Correspondence Address | 7 St Peters Road London W6 9BA |
| Director Name | Mr Christopher William Ross |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Cinematographer |
| Country of Residence | England |
| Correspondence Address | 17 Barnham Road Greenford Middlesex UB6 9LP |
| Secretary Name | Mr Christopher William Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Cinematographer |
| Country of Residence | England |
| Correspondence Address | 17 Barnham Road Greenford Middlesex UB6 9LP |
Location
| Registered Address | 47 Summerhouse Lane Harmondsworth Middlesex UB7 0AW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Christopher William Ross 50.00% Ordinary |
|---|---|
| 300 at £1 | Jonathan Steven Gilbert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£17,039 |
| Net Worth | £144 |
| Cash | £144 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 April 2010 | Director's details changed for Christopher William Ross on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Christopher William Ross on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Christopher William Ross on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Jonathan Steven Gilbert on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Jonathan Steven Gilbert on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Jonathan Steven Gilbert on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 30 March 2009 | Director and secretary's change of particulars / christopher ross / 01/04/2008 (1 page) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 30 March 2009 | Director and secretary's change of particulars / christopher ross / 01/04/2008 (1 page) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members
|
| 30 April 2007 | Return made up to 14/03/07; full list of members
|
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 April 2004 | Return made up to 14/03/04; full list of members
|
| 7 April 2004 | Return made up to 14/03/04; full list of members
|
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 April 2003 | Return made up to 14/03/03; full list of members
|
| 14 April 2003 | Return made up to 14/03/03; full list of members
|
| 14 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 14 March 2001 | Incorporation (18 pages) |
| 14 March 2001 | Incorporation (18 pages) |