KWPL LIMITED
Overview
| Company Name | KWPL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03755628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWPL LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is KWPL LIMITED located?
| Registered Office Address | Sony Pictures Europe House 25 Golden Square W1F 9LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWPL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT WHITEHILL PRODUCTIONS LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for KWPL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for KWPL 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alan George Castle as a secretary on Apr 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Anthony Morley as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeroen Francis Tielens as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeroen Francis Tielens as a secretary on Mar 31, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Jeroen Francis Tielens on Jun 22, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeroen Francis Tielens on Jun 22, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Janet Oakes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Cunningham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Morley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cornelius Abrahams as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of KWPL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Alan George | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | 168590640001 | |||||||
| CUNNINGHAM, Donna Grandy | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | Usa | American | Executive Vice President Operations | 153203450001 | ||||
| TIELENS, Jeroen Francis | Secretary | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | Dutch | Executive | 117868260001 | |||||
| WHITEHILL, Michael William | Secretary | The Cottage The Street TN33 0QE Sedlescombe East Sussex | British | Script Writer | 63936810002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ABRAHAMS, Cornelius Gijsbrecht | Director | Heideweg 6, 1261 Gr Blaricum The Netherlands | Netherlands | Dutch | Executive | 117867560001 | ||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | Company Director | 101769350001 | ||||
| KNIGHT, Steven | Director | 99 Dairsie Road Eltham SE9 1XL London | British | Script Writer | 63936780005 | |||||
| MORLEY, Michael Anthony | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | United Kingdom | British | Chief Creative Officer | 116876920004 | ||||
| OAKES, Janet Christine | Director | 50a Clapham Common South Side SW4 9BX London | England | British | Accountant | 110258480002 | ||||
| TIELENS, Jeroen Francis | Director | 25 Golden Square W1F 9LU London Sony Pictures Europe House United Kingdom | Netherlands | Dutch | Executive | 117868260001 | ||||
| WHITEHILL, Michael William | Director | The Cottage The Street TN33 0QE Sedlescombe East Sussex | British | Script Writer | 63936810002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does KWPL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2006 Delivered On Jan 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property the investments any goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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