Wizzo Films Limited

Company Name	Wizzo Films Limited
Company Status	Dissolved
Company Number	04205808
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Name	Hamber Processing Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Verity Ann Wislocki
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(1 week, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 07 September 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	18 Elm Tree Avenue Esher Surrey KT10 8JG

Secretary Name	Mr Andrew Tadeusz Wislocki
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ullswater Close Kingston Vale London SW15 3RF

Secretary Name	Verity Wislocki
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2003)
Role	Film Producer
Correspondence Address	27a Charlwood Street London SW1V 2DZ

Director Name	Peter Hugh Hamber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2002)
Role	Company Director
Correspondence Address	The Bungalow Hamber Safes Radford Way Billericay Essex CM12 0EG

Director Name	Mr Oliver Maland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Mr Oliver Maland
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 3 Palmeira Square Hove East Sussex BN3 2JA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	18 Elm Tree Avenue Esher Surrey KT10 8JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Application to strike the company off the register (3 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Director's details changed for Verity Wislocki on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Verity Wislocki on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 18 Harvest Lane Thames Ditton Surrey KT7 0NG on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 18 Harvest Lane Thames Ditton Surrey KT7 0NG on 20 January 2010 (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
20 March 2009	Accounts made up to 30 April 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Secretary's Change of Particulars / andrew wislocki / 25/04/2008 / HouseName/Number was: , now: 4; Street was: 46 garricks house, now: ullswater close; Area was: wadbrook street, now: ; Post Town was: kingston, now: kingston vale; Region was: surrey, now: london; Post Code was: KT1 1HS, now: SW15 3RF; Country was: , now: uk (1 page)
28 April 2008	Secretary's change of particulars / andrew wislocki / 25/04/2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008	Accounts made up to 30 April 2007 (1 page)
14 June 2007	Return made up to 25/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2007	Return made up to 25/04/07; no change of members (6 pages)
1 March 2007	Registered office changed on 01/03/07 from: 1 east lane kingston upon thames surrey KT1 2NN (1 page)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 1 east lane kingston upon thames surrey KT1 2NN (1 page)
1 March 2007	Accounts made up to 30 April 2006 (1 page)
25 May 2006	Return made up to 25/04/06; full list of members (6 pages)
25 May 2006	Return made up to 25/04/06; full list of members (6 pages)
13 January 2006	Accounts made up to 30 April 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 June 2005	Return made up to 25/04/05; full list of members (6 pages)
25 June 2005	Return made up to 25/04/05; full list of members (6 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 March 2005	Accounts made up to 30 April 2004 (1 page)
30 April 2004	Return made up to 25/04/04; full list of members (6 pages)
30 April 2004	Return made up to 25/04/04; full list of members (6 pages)
24 May 2003	Accounts made up to 30 April 2003 (1 page)
24 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 May 2003	Return made up to 25/04/03; full list of members (7 pages)
2 March 2003	Registered office changed on 02/03/03 from: 27A charlwood street london SW1V 2DZ (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 27A charlwood street london SW1V 2DZ (1 page)
11 July 2002	Ad 08/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Ad 08/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	Return made up to 25/04/02; full list of members (7 pages)
14 June 2002	Company name changed hamber processing LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed hamber processing LIMITED\certificate issued on 14/06/02 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: hamber safes radford way billericay essex CM12 0EG (1 page)
30 May 2002	Registered office changed on 30/05/02 from: hamber safes radford way billericay essex CM12 0EG (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Director resigned (1 page)
25 July 2001	Registered office changed on 25/07/01 from: flat 7 3 palmeira square hove east sussex BN3 2JA (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: flat 7 3 palmeira square hove east sussex BN3 2JA (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Secretary resigned (1 page)
25 April 2001	Incorporation (10 pages)

Wizzo Films Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London