| Company Name | Guy Weller-Poley Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06673550 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Guy Hallifax Weller-Poley |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
| Secretary Name | Sarah Courage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Hallifax Weller-poley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,176 |
| Cash | £20,422 |
| Current Liabilities | £6,975 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2018 | Application to strike the company off the register (1 page) |
| 25 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 7 December 2017 | Previous accounting period extended from 31 August 2017 to 30 November 2017 (1 page) |
| 7 December 2017 | Previous accounting period extended from 31 August 2017 to 30 November 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 September 2015 | Director's details changed for Guy Hallifax Weller-Poley on 16 August 2014 (2 pages) |
| 10 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Secretary's details changed for Sarah Courage on 16 August 2014 (1 page) |
| 10 September 2015 | Director's details changed for Guy Hallifax Weller-Poley on 16 August 2014 (2 pages) |
| 10 September 2015 | Secretary's details changed for Sarah Courage on 16 August 2014 (1 page) |
| 10 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 29 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 9 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 September 2010 | Director's details changed for Guy Hallifax Weller-Poley on 15 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Guy Hallifax Weller-Poley on 15 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 28 August 2008 | Director appointed guy hallifax weller-poley (2 pages) |
| 28 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 August 2008 | Secretary appointed sarah courage (2 pages) |
| 28 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 August 2008 | Ad 15/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 August 2008 | Ad 15/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 August 2008 | Secretary appointed sarah courage (2 pages) |
| 28 August 2008 | Director appointed guy hallifax weller-poley (2 pages) |
| 15 August 2008 | Incorporation (16 pages) |
| 15 August 2008 | Incorporation (16 pages) |