London
W1U 4AN
Director Name | Mr Eric Nigel Fellner |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month (closed 08 January 2019) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2006(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 08 January 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Ms Shefali Ghosh |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2015(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 January 2019) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2004(1 year, 3 months after company formation) |
Appointment Duration | 3 months (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(1 year, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(2 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(2 years, 8 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 |
Director Name | Mr Timothy Clive Easthill |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 October 2007(5 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 April 2015) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Director Name | HAL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1R 0BE |
Secretary Name | HAL Management Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Website | workingtitlefilms.com |
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Telephone | 029 47695001 |
Telephone region | Cardiff |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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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 |
2 at £1 | Working Title Theatre Productions LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
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13 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 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
|
29 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
21 April 2015 | Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015 (1 page) |
21 April 2015 | Appointment of Shefali Ghosh as a director on 10 April 2015 (2 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
|
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
5 September 2014 | Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Timothy Clive Easthill on 1 September 2014 (2 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
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 May 2012 | Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom 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 (6 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Timothy Clive Easthill 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 Timothy Clive Easthill on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Timothy Clive Easthill on 5 October 2009 (2 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
10 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 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 (11 pages) |
31 October 2007 | New director appointed (1 page) |
18 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 August 2006 | Director's particulars changed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
18 August 2005 | Resolutions
|
11 August 2005 | Resolutions
|
30 July 2005 | Full accounts made up to 31 December 2003 (8 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
28 June 2005 | Auditor's resignation (1 page) |
8 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
30 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
17 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 June 2004 | Secretary resigned (1 page) |
26 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page) |
16 February 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: hanover house 14 hanover square london W1S 1HP (1 page) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | New secretary appointed (1 page) |
11 December 2003 | Return made up to 15/10/03; full list of members (5 pages) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | Director resigned (1 page) |
15 October 2002 | Incorporation (19 pages) |