WOODBRIDGE FILMS LIMITED
Overview
| Company Name | WOODBRIDGE FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03677475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODBRIDGE FILMS LIMITED?
- Video distribution activities (59132) / Information and communication
Where is WOODBRIDGE FILMS LIMITED located?
| Registered Office Address | 1st Floor, Denmark House 143 High Street SL9 9QL Chalfont St Peter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODBRIDGE FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 141 LIMITED | Dec 02, 1998 | Dec 02, 1998 |
What are the latest accounts for WOODBRIDGE FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WOODBRIDGE FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Gerard Fellus as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilcia Duarte Briones as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on Nov 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mrs Hilcia Duarte Briones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Fellus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Fellus as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of WOODBRIDGE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLUS, Gerard | Director | Rue De La Cote Saint Georges 27470 Fontaine L'Abbe 70 France | France | French | Company Director | 197744890001 | ||||
| ASMAR, Emmanuel | Secretary | 148 Boulevard Haussman FOREIGN Paris 75008 France | British | 108791660001 | ||||||
| FELLUS, Gerard | Secretary | 2 Square De Luynes 'Residence Varenne' 78150 Le Chesnay France | British | 125186130001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| DUARTE BRIONES, Hilcia | Director | Urbanizationbosuque Calle Los Almendros Casa 601 San Francisco De Dos Rios 601 Costa Rica | Costa Rica | Costa Rican | Company Director | 186969970001 | ||||
| FELLUS, Gerard | Director | 15 Rue Magenta Versailles 78000 France | France | French | Company Director | 62399450001 | ||||
| SANTO DOMINGO, Julio Mario | Director | Chemin Du Foron 16 1226 Thonex - Geneve Switzerland | Brazilian | Director | 106743470001 | |||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of WOODBRIDGE FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Felus | Apr 06, 2016 | Rue De La Cote Sait Georges 27470 Fontaine L'Abbe 70 France | No |
Nationality: French Country of Residence: France | |||
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