Company NameW R Films Ltd
Company StatusDissolved
Company Number07352385
CategoryPrivate Limited Company
Incorporation Date20 August 2010(13 years, 8 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Wasdell Kirby
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Dartmouth Road
Olney
Buckinghamshire
MK46 4EH
Director NameMr Crispin Beresford Manson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 41-44 Great Queen Street
London
WC2B 5AD
Secretary NameMr Crispin Manson
StatusClosed
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address35 Chiswick Staithe
London
W4 3TP

Location

Registered Address4th Floor 41-44 Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
7 June 2012Application to strike the company off the register (3 pages)
7 June 2012Application to strike the company off the register (3 pages)
25 August 2011Director's details changed for Mr Crispin Beresford Manson on 1 August 2011 (2 pages)
25 August 2011Secretary's details changed for Mr Crispin Manson on 1 August 2011 (2 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 2
(5 pages)
25 August 2011Director's details changed for Mr Crispin Beresford Manson on 1 August 2011 (2 pages)
25 August 2011Secretary's details changed for Mr Crispin Manson on 1 August 2011 (2 pages)
25 August 2011Director's details changed for Mr Crispin Beresford Manson on 1 August 2011 (2 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 2
(5 pages)
25 August 2011Secretary's details changed for Mr Crispin Manson on 1 August 2011 (2 pages)
20 August 2010Incorporation (24 pages)
20 August 2010Incorporation (24 pages)