Working Title Theatre Productions Limited

Company Name	Working Title Theatre Productions Limited
Company Status	Dissolved
Company Number	04436031
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(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	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	10 May 2002(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 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(2 years, 6 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, 1 month 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	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.workingtitlefilms.com
Telephone	01481 887912
Telephone region	Guernsey

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

Financials

Year	2013
Net Worth	£1
Cash	£117,938
Current Liabilities	£886,185

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
28 July 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
10 March 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (12 pages)
21 August 2017	Full accounts made up to 31 December 2016 (12 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (13 pages)
23 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	Full accounts made up to 31 December 2014 (16 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
7 April 2014	Full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Full accounts made up to 31 December 2013 (14 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
21 November 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 November 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
30 May 2012	Current accounting period extended from 31 December 2011 to 30 June 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)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 December 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
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)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 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)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 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 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 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)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (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)
4 October 2005	Accounts made up to 31 December 2004 (7 pages)
4 October 2005	Accounts made up to 31 December 2004 (7 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)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 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	Accounts made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 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)
12 May 2004	Return made up to 10/05/04; full list of members (2 pages)
12 May 2004	Return made up to 10/05/04; full list of members (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place london W6 9XS (1 page)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Return made up to 10/05/03; full list of members (2 pages)
12 May 2003	Return made up to 10/05/03; 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)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
7 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
10 May 2002	Incorporation (17 pages)
10 May 2002	Incorporation (17 pages)

Working Title Theatre Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London