Company NameW1 Pictures Limited
Company StatusDissolved
Company Number07447691
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date18 March 2014 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameAmos Poe
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleFilmmaker
Country of ResidenceUnited States
Correspondence AddressRuttswood Sprinfield
Bushey Heath
Hertfordshire
WD23 1GL
Director NameJoshua Tuval
Date of BirthAugust 1987 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence AddressRuttswood Springfield Bushey Heath
Hertford
WD23 1GL
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMr Gerry Desler
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStonebridge House Chelmsford Road
Hatfield Heath
Essex
CM22 7BD
Secretary NameGerry Desler
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressStonebridge House Chelmsford Road
Hatfield Heath
Essex
CM22 7BD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered AddressRuttswood Springfield
Bushey Heath
Hertfordshire
WD23 1GL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

91 at £1Joshua Tuval
91.00%
Ordinary
9 at £1Amos Poe
9.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2013Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
(4 pages)
28 July 2012Compulsory strike-off action has been discontinued (1 page)
25 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 July 2012Termination of appointment of Gerry Desler as a director (2 pages)
25 July 2012Termination of appointment of Gerry Desler as a secretary (2 pages)
30 March 2012Compulsory strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2010Appointment of Amos Poe as a director (2 pages)
24 November 2010Appointment of Joshua Tuval as a director (2 pages)
24 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 November 2010 (1 page)
23 November 2010Appointment of Mr Gerry Desler as a director (2 pages)
23 November 2010Termination of appointment of John Cowdry as a director (1 page)
23 November 2010Appointment of Gerry Desler as a secretary (2 pages)
23 November 2010Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 November 2010Incorporation (34 pages)