WISHING WELL STUDIOS LIMITED
Overview
| Company Name | WISHING WELL STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03222169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISHING WELL STUDIOS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is WISHING WELL STUDIOS LIMITED located?
| Registered Office Address | Unit 3 Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISHING WELL STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WISHING WELL STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WISHING WELL STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 5 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 5 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 5 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Who are the officers of WISHING WELL STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen William | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex | Channel Islands | British | 33148830010 | |||||
| MARCHANT, Alister Robert | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | United Kingdom | British | 168087670002 | |||||
| BISHOP, Denise | Secretary | Knowsley Road Eccleston WA10 4PY St Helens 160 Merseyside | British | 128668610001 | ||||||
| CODA, John | Secretary | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | 155503330001 | |||||||
| DODD, William Douglass | Secretary | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | 164900470001 | |||||||
| EVANS, David Bernard | Secretary | Steeplecourt 19b Tan House Lane Parbold WN8 7HG Wigan Lancashire | British | 48657190001 | ||||||
| PHILLIPS, Brian Frederick | Secretary | 3 Rimsdale Close Gatley SK8 4LL Cheadle Cheshire | British | 167885210001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISHOP, Denise | Director | Kellet Close Martland Park WN5 0LP Wigan Lancashire | England | British | 152917900001 | |||||
| BLAKEMORE, Stephen Leonard | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | United Kingdom | British | 238293140003 | |||||
| BROWN, Rodney | Director | Kellet Close Martland Park WN5 0LP Wigan Lancashire | England | British | 75327700001 | |||||
| CODA, John | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | United Kingdom | British | 62287680002 | |||||
| EVANS, David Bernard | Director | 71b Pembrok House The Common WN8 7EA Parbold Lancashire | British | 48657190002 | ||||||
| MURPHY, Roger | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | England | English | 119541430001 | |||||
| O'MAHONY, Gerard Patrick Luke | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex | England | Irish | 204736640001 | |||||
| PHILLIPS, Brian Frederick | Director | 3 Rimsdale Close Gatley SK8 4LL Cheadle Cheshire | England | British | 167885210001 | |||||
| WILLIS, John Anthony | Director | Chichester Business Park City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex United Kingdom | England | British | 117025290001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WISHING WELL STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wishing Well Studios (Holdings) Limited | Apr 06, 2016 | Chichester Business Park, City Fields Way Tangmere PO20 2FT Chichester Unit 3 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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