Working Title Production Services Limited

Company Name	Working Title Production Services Limited
Company Status	Dissolved
Company Number	04257944
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2001(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2001(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(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	24 July 2001(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(2 years, 9 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(3 years, 3 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(3 years, 11 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	24 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (4 pages)
1 June 2012	Company name changed ufo films LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
1 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
1 June 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-23 (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)
7 November 2011	Full accounts made up to 30 April 2011 (17 pages)
7 November 2011	Full accounts made up to 30 April 2011 (17 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 April 2010 (17 pages)
4 March 2011	Full accounts made up to 30 April 2010 (17 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
31 March 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Timothy John Bevan 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 Mr Timothy John Bevan 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)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
25 March 2009	Company name changed middle of nowhere productions LIMITED\certificate issued on 25/03/09 (2 pages)
25 March 2009	Company name changed middle of nowhere productions LIMITED\certificate issued on 25/03/09 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	Return made up to 24/07/07; 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)
26 July 2006	Return made up to 24/07/06; full list of members (2 pages)
26 July 2006	Return made up to 24/07/06; full list of members (2 pages)
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)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
4 October 2005	Particulars of mortgage/charge (19 pages)
4 October 2005	Particulars of mortgage/charge (19 pages)
29 September 2005	Full accounts made up to 31 December 2004 (9 pages)
29 September 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 July 2005	Return made up to 24/07/05; full list of members (2 pages)
29 July 2005	Return made up to 24/07/05; full list of members (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
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)
18 January 2005	Company name changed palooza productions LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed palooza productions LIMITED\certificate issued on 18/01/05 (2 pages)
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 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
8 September 2004	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2004	Return made up to 24/07/04; full list of members (7 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
7 June 2004	Company name changed rogue male films LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed rogue male films LIMITED\certificate issued on 07/06/04 (2 pages)
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: 1 sussex place london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
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 July 2003	Return made up to 24/07/03; full list of members (2 pages)
28 July 2003	Return made up to 24/07/03; full list of members (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 October 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 September 2002	Auditor's resignation (1 page)
12 September 2002	Auditor's resignation (1 page)
30 July 2002	Return made up to 24/07/02; full list of members (2 pages)
30 July 2002	Return made up to 24/07/02; full list of members (2 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
29 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (18 pages)
24 July 2001	Incorporation (18 pages)

Working Title Production Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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