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EAST WIND FILMS LIMITED

EAST WIND FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEAST WIND FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03207474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST WIND FILMS LIMITED?

    • (9211) /

    Where is EAST WIND FILMS LIMITED located?

    Registered Office Address
    The Old Rectory
    Rosary Road
    NR1 1TA Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST WIND FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EAST WIND FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2010

    Statement of capital on Jun 10, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Jonathan Justin Pusey on Jun 04, 2010

    		2 pagesCH01

    Director's details changed for Peter North on Jun 04, 2010

    		2 pagesCH01

    Director's details changed for Gerald William Wigzell on Jun 04, 2010

    		2 pagesCH01

    Director's details changed for Averil Christine Brennan on Jun 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    		9 pagesAA

    legacy

    		9 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    		8 pagesAA

    legacy

    		9 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    		9 pagesAA

    legacy

    		9 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    		9 pagesAA

    legacy

    		9 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of EAST WIND FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Eric Douglas
    4 Reed Pond Walk
    Gidea Park
    RM2 5PB Romford
    Essex
    		Secretary
    4 Reed Pond Walk
    Gidea Park
    RM2 5PB Romford
    Essex
    		British19417650001
    BRENNAN, Averil Christine
    The Old Rectory
    Rosary Road
    NR1 1TA Norwich
    Norfolk
    		Director
    The Old Rectory
    Rosary Road
    NR1 1TA Norwich
    Norfolk
    		EnglandBritishFreelance Producer/Director43180100001
    NORTH, Peter
    Church House
    The St Brinton
    NR24 2QF Melton Constable
    Norfolk
    		Director
    Church House
    The St Brinton
    NR24 2QF Melton Constable
    Norfolk
    		EnglandEnglishAdministrator41719190001
    PUSEY, Jonathan Justin
    1a Christchurch Road
    NR2 2AD Norwich
    The Garden House
    Norfolk
    		Director
    1a Christchurch Road
    NR2 2AD Norwich
    The Garden House
    Norfolk
    		EnglandBritishFreelance Designer47932870003
    WIGZELL, Gerald William
    Church Farmhouse
    Kirby Bedon
    NR14 7DX Norwich
    Norfolk
    		Director
    Church Farmhouse
    Kirby Bedon
    NR14 7DX Norwich
    Norfolk
    		EnglandBritishAssistant Director(Films &Tv)47932880001
    View Detailed Information on Officers and People with Significant Control

    Does EAST WIND FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 06, 1999
    Delivered On Jan 19, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 19, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0