| Company Name | Production Wizard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625291 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hon Timothy Knatchbull |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 St. Margaret's Street Canterbury CT1 2TU |
| Secretary Name | Malcolm, Wilson, Gillott, Fowler & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Correspondence Address | Third Floor Crown House 72 Hammersmith Road London W14 8TH |
Contact
| Website | www.productionwizard.com |
|---|
Location
| Registered Address | C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £287,416 |
| Cash | £5,872 |
| Current Liabilities | £116,671 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 22 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 1 April 2019 | Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co Third Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 1 April 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 22 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 28 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Appointment of Malcolm, Wilson, Gillott, Fowler & Co as a secretary (2 pages) |
| 7 June 2011 | Registered office address changed from 37 St. Margaret's Street Canterbury Kent CT1 2TU England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 37 St. Margaret's Street Canterbury Kent CT1 2TU England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 37 St. Margaret's Street Canterbury Kent CT1 2TU England on 7 June 2011 (1 page) |
| 7 June 2011 | Appointment of Malcolm, Wilson, Gillott, Fowler & Co as a secretary (2 pages) |
| 6 May 2011 | Incorporation (20 pages) |
| 6 May 2011 | Incorporation (20 pages) |