WAYFARER FILMS LIMITED
Overview
| Company Name | WAYFARER FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002848 |
| 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 WAYFARER FILMS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is WAYFARER FILMS LIMITED located?
| Registered Office Address | The Old Rectory North Barrow BA22 7LZ Yeovil Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYFARER FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO BLUE PICTURES LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for WAYFARER FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WAYFARER 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Richmond House North Barrow Nr Yeovil Somerset BA22 7LZ England to The Old Rectory North Barrow Yeovil Somerset BA22 7LZ on May 29, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed from Richmond House North Barrow Nr Yeovil Somerset BA22 7LZ England to The Old Rectory North Barrow Yeovil BA22 7LZ | 1 pages | AD02 | ||
Director's details changed for Mr Leander Grenville Dudley Ward on May 28, 2019 | 2 pages | CH01 | ||
Change of details for Mr Leander Grenville Dudley Ward as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Register inspection address has been changed from The Dower House Kingweston Somerton Somerset TA11 6BA England to Richmond House North Barrow Nr Yeovil Somerset BA22 7LZ | 1 pages | AD02 | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from The Dower House Kingweston Somerton Somerset TA11 6BA England to Richmond House North Barrow Nr Yeovil Somerset BA22 7LZ on Sep 08, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr Leander Grenville Dudley Ward on Aug 31, 2017 | 2 pages | CH01 | ||
Change of details for Mr Leander Grenville Dudley Ward as a person with significant control on Aug 31, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE England to The Dower House Kingweston Somerton Somerset TA11 6BA on Mar 17, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of WAYFARER FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Leander Grenville Dudley | Director | North Barrow BA22 7LZ Yeovil The Old Rectory Somerset England | England | British | Film And Television Producer | 160091390004 | ||||
| LAWLEY, David | Secretary | Leighton Road Kentish Town NW5 2RD London 177 | British | Company Director | 19136490007 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLLIN, Emma Lawley | Director | Oval Road NW1 7EA London 31 | United Kingdom | British | Director | 151248700001 | ||||
| LAWLEY, David | Director | Oval Road Camden NW1 7EA London 31 | England | British | Film And Television Distributor | 19136490007 | ||||
| SHIELDS, Paul Bernard | Director | 3 Bramerton Street SW3 5JS London | United Kingdom | British | Company Director | 65682940001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WAYFARER FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leander Grenville Dudley Ward | Apr 06, 2016 | Poole Road BH21 1QE Wimborne 6 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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