Wyvern Productions Limited

Company Name	Wyvern Productions Limited
Company Status	Dissolved
Company Number	05942470
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Graham Keith Huggins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tulliemet Ballinuig Pitlochry Perthshire PH9 0PA Scotland

Director Name	William Robert Huggins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tulliemet Ballinuig Pitlochry Perthshire PH9 0PA Scotland

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Closed
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Director Name	Gemma Moore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	224 Park Crescent Erith Kent DA8 3ED

Secretary Name	Elaine Field
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Callander Road Catford London SE6 2QD

Location

Registered Address	14 Weller Street London SE1 1QU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

875 at £1	Graham Keith Huggins 87.50% Ordinary
125 at £1	William Robert Huggins 12.50% Ordinary

Financials

Year	2014
Net Worth	-£98,825
Cash	£54
Current Liabilities	£100,496

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 November 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 22 November 2012 (2 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 1,000 (4 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 1,000 (4 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
10 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Return made up to 21/09/08; full list of members (4 pages)
27 November 2008	Return made up to 21/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 November 2007	Return made up to 21/09/07; full list of members (3 pages)
7 November 2007	Return made up to 21/09/07; full list of members (3 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Ad 21/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	Ad 21/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
21 September 2006	Incorporation (21 pages)
21 September 2006	Incorporation (21 pages)

Wyvern Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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