| Company Name | Wiseguy Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338648 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Steven James Callanan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Melrose Road London SW18 1NE |
| Secretary Name | Matthew Anthony Callanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Kenmore Crescent Filton Park Bristol BS7 0TL |
Location
| Registered Address | 20 Melrose Road London SW18 1NE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Registered office address changed from Studio 54 Clink Street Studios 1 Clink Street Soho Wharf London SE1 9DG on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Studio 54 Clink Street Studios 1 Clink Street Soho Wharf London SE1 9DG on 16 October 2012 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Termination of appointment of Matthew Callanan as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Matthew Callanan as a secretary (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Mr Steven James Callanan on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Steven James Callanan on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Steven James Callanan on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 12/12/06; full list of members
|
| 2 January 2007 | Return made up to 12/12/06; full list of members
|
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 February 2006 | Return made up to 12/12/05; full list of members
|
| 13 February 2006 | Return made up to 12/12/05; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 131-133 the coal exchange mount stuart square cardiff bay cardiff CF10 5ED (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 131-133 the coal exchange mount stuart square cardiff bay cardiff CF10 5ED (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 March 2004 | Return made up to 12/12/03; full list of members
|
| 11 March 2004 | Return made up to 12/12/03; full list of members
|
| 16 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 106 monthermer road cathays cardiff CF24 4QY (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 106 monthermer road cathays cardiff CF24 4QY (1 page) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 7 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 12 December 2001 | Incorporation (16 pages) |
| 12 December 2001 | Incorporation (16 pages) |