Company Productions (Wolf Hall) Limited

Company Name	Company Productions (Wolf Hall) Limited
Company Status	Dissolved
Company Number	08804894
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Ms Angela McMullen
Status	Closed
Appointed	12 November 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(2 years, 9 months after company formation)
Appointment Duration	12 months (closed 19 September 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(2 years, 9 months after company formation)
Appointment Duration	12 months (closed 19 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2016(2 years, 9 months after company formation)
Appointment Duration	12 months (closed 19 September 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Neil Irvine Bright
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Farah Ramzan Golant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Paul Adrian Peter Brett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 2016)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Timothy John Dean Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Contact

Website	all3media.com
Email address	[email protected]
Telephone	020 78454377
Telephone region	London

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Altus Media (Eight) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£929,555
Net Worth	£2,269,211
Cash	£607
Current Liabilities	£191,590

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
23 September 2016	Termination of appointment of a director (1 page)
23 September 2016	Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Paul Adrian Peter Brett as a director on 22 September 2016 (1 page)
21 September 2016	Appointment of Mrs Victoria Jane Turton as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Ms Angela Mcmullen as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Ms Sara Kate Geater as a director on 21 September 2016 (2 pages)
25 January 2016	Full accounts made up to 31 July 2015 (12 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
19 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
19 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
18 August 2015	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
30 December 2014	Full accounts made up to 31 August 2014 (12 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
31 July 2014	Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2014	Memorandum and Articles of Association (21 pages)
28 April 2014	Appointment of Tim Smith as a director (2 pages)
28 April 2014	Termination of appointment of Victoria Turton as a director (1 page)
28 April 2014	Appointment of Mr Paul Adrian Peter Brett as a director (2 pages)
28 April 2014	Termination of appointment of Neil Bright as a director (1 page)
28 April 2014	Termination of appointment of Farah Ramzan Golant as a director (1 page)
28 January 2014	Appointment of Mrs Farah Ramzan Golant as a director (2 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Company Productions (Wolf Hall) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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