Company NameWinstanley Productions Ltd
Company StatusDissolved
Company Number09461630
CategoryPrivate Limited Company
Incorporation Date27 February 2015(9 years, 2 months ago)
Dissolution Date2 April 2024 (3 weeks, 3 days ago)

Business Activity

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

Director

Director NameMs Eve Alexis Winstanley
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 January 2024Withdraw the company strike off application (1 page)
28 November 2023First Gazette notice for voluntary strike-off (1 page)
16 November 2023Application to strike the company off the register (1 page)
16 October 2023Statement of capital following an allotment of shares on 1 October 2023
  • GBP 2
(3 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
6 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
28 February 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
11 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 April 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
23 April 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016Director's details changed for Eve Alexis Winstanley on 27 February 2015 (2 pages)
18 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Director's details changed for Eve Alexis Winstanley on 27 February 2015 (2 pages)
18 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
20 November 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
20 November 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2015Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 27 February 2015 (1 page)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2015Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 27 February 2015 (1 page)