Company NameJulian Wright Broadcast Services Limited
Company StatusDissolved
Company Number05251685
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 5 months ago)
Dissolution Date25 September 2012 (11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities

Directors

Director NameJulian Wright
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleVideo Engineer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Cottage High Street
Broughton
Stockbridge
Hampshire
SO20 8AX
Secretary NameMary Alison Wright
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe White Cottage High Street
Broughton
Stockbridge
Hampshire
SO20 8AX
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
30 May 2012Application to strike the company off the register (3 pages)
30 May 2012Application to strike the company off the register (3 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 2
(4 pages)
28 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 2
(4 pages)
28 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 2
(4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Julian Wright on 6 October 2009 (2 pages)
23 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Julian Wright on 6 October 2009 (2 pages)
23 December 2009Director's details changed for Julian Wright on 6 October 2009 (2 pages)
23 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008Return made up to 06/10/08; full list of members (3 pages)
11 December 2008Return made up to 06/10/08; full list of members (3 pages)
3 November 2007Return made up to 06/10/07; no change of members (6 pages)
3 November 2007Return made up to 06/10/07; no change of members (6 pages)
28 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
28 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
20 July 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 July 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 October 2006Return made up to 06/10/06; full list of members (6 pages)
27 October 2006Return made up to 06/10/06; full list of members (6 pages)
9 August 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
9 August 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
20 October 2005Return made up to 06/10/05; full list of members (6 pages)
20 October 2005Return made up to 06/10/05; full list of members (6 pages)
7 February 2005Secretary's particulars changed (1 page)
7 February 2005Secretary's particulars changed (1 page)
7 February 2005Director's particulars changed (1 page)
7 February 2005Director's particulars changed (1 page)
25 October 2004Director resigned (1 page)
25 October 2004New secretary appointed (2 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004Director resigned (1 page)
25 October 2004New secretary appointed (2 pages)
25 October 2004New director appointed (2 pages)
25 October 2004Secretary resigned (1 page)
6 October 2004Incorporation (14 pages)
6 October 2004Incorporation (14 pages)