Company NameLDW Entertainment Ltd
Company StatusDissolved
Company Number07450517
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Lee William Clarke Donaghy
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address4 - C
Cavendish Road
Balham
London
SW12 0DG
Director NameMr Daniel Joseph Wilson
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2010(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address4 - C
Cavendish Road
Balham
London
SW12 0DG
Secretary NameMiss Carolyn Hubbert
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address22 Bawdale Road
East Dulwich
SE22 9DN

Location

Registered Address4 - C
Cavendish Road
Balham
London
SW12 0DG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Shareholders

1 at £1Daniel Joseph Wilson
50.00%
Ordinary A
1 at £1Lee William Clarke Donaghy
50.00%
Ordinary A

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (3 pages)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
15 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 April 2012Termination of appointment of Carolyn Hubbert as a secretary (1 page)
7 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)