Company NameWolf Man Productions Limited
Company StatusDissolved
Company Number06202985
CategoryPrivate Limited Company
Incorporation Date4 April 2007 (10 years, 8 months ago)
Dissolution Date22 January 2013 (4 years, 10 months ago)

Business Activity

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

Directors

Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed18 June 2007(2 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Alexander Philip Buss
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2008(10 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 22 January 2013)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameAlison Mansfield
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 22 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Jose Arturo Barquet
Date of BirthApril 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2007(same day as company formation)
RoleVp, Finance
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameScott Etheridge
Date of BirthJuly 1971 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2007(same day as company formation)
RoleFinance Director
Correspondence AddressApple Tree Cottage
12 Leys Road, Oxshott
Leatherhead
Surrey
KT22 0QE
Director NameAndrew Nigel Hall
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameMelanie Jane Laithwaite
NationalityBritish
StatusResigned
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Gatcombe Crescent
Ascot
Berkshire
SL5 7HA
Director NameMr Marc Richard Palotay
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2009(1 year, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (6 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2012Auditor's resignation (1 page)
12 November 2012Auditor's resignation (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
26 September 2012Termination of appointment of Marc Palotay as a director (1 page)
26 September 2012Termination of appointment of Jose Barquet as a director (1 page)
26 September 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
22 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1
(5 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1
(5 pages)
11 August 2011Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (20 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
14 June 2010Full accounts made up to 31 December 2009 (17 pages)
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
30 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
29 October 2009Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
24 June 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 April 2009Return made up to 04/04/09; full list of members (4 pages)
16 March 2009Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009Director appointed marc palotay (1 page)
23 January 2009Full accounts made up to 6 August 2008 (17 pages)
23 January 2009Full accounts made up to 6 August 2008 (17 pages)
25 July 2008Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
26 June 2008Director appointed alison mansfield (1 page)
8 April 2008Return made up to 04/04/08; full list of members (3 pages)
14 February 2008Director resigned (1 page)
12 December 2007Director resigned (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007Secretary resigned (1 page)
19 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2007New director appointed (1 page)
10 April 2007New director appointed (1 page)
4 April 2007Incorporation (22 pages)