| Company Name | Wolf Man Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202985 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Alison Mansfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Alexander Philip Buss |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 January 2013) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Alison Mansfield |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 January 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Vp, Finance |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Scott Etheridge |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE |
| Director Name | Mr Andrew Nigel Hall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
| Secretary Name | Melanie Jane Laithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Gatcombe Crescent Ascot Berkshire SL5 7HA |
| Director Name | Mr Marc Richard Palotay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 September 2012) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 12 November 2012 | Auditor's resignation (1 page) |
| 12 November 2012 | Auditor's resignation (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2012 | Termination of appointment of Marc Richard Palotay as a director on 25 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Marc Palotay as a director (1 page) |
| 26 September 2012 | Termination of appointment of Jose Arturo Barquet as a director on 25 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Jose Barquet as a director (1 page) |
| 26 September 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
| 26 September 2012 | Secretary's details changed for Alison Mansfield on 21 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) |
| 22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 11 August 2011 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages) |
| 12 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 12 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
| 24 June 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 24 June 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 March 2009 | Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: simi valley, now: studio city; Post Town was: ventura county, now: los angeles; Region was: california 93065, now: california 91604 (1 page) |
| 16 March 2009 | Director's change of particulars / marc palotay / 16/03/2009 (1 page) |
| 6 March 2009 | Director appointed marc palotay (1 page) |
| 6 March 2009 | Director appointed marc palotay (1 page) |
| 23 January 2009 | Full accounts made up to 6 August 2008 (17 pages) |
| 23 January 2009 | Full accounts made up to 6 August 2008 (17 pages) |
| 23 January 2009 | Full accounts made up to 6 August 2008 (17 pages) |
| 25 July 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
| 25 July 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
| 26 June 2008 | Director appointed alison mansfield (1 page) |
| 26 June 2008 | Director appointed alison mansfield (1 page) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 18 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Resolutions
|
| 19 April 2007 | Resolutions
|
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 4 April 2007 | Incorporation (22 pages) |
| 4 April 2007 | Incorporation (22 pages) |