WMD FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWMD FILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WMD FILM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WMD FILM LIMITED located?

    Registered Office Address
    24a 24a Hazelbourne Road
    Balham
    SW12 9NS London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WMD FILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for WMD FILM 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

    2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 37 Warren Street London W1T 6AD to 24a 24a Hazelbourne Road Balham London London SW12 9NS on Dec 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Who are the officers of WMD FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, David Andrew
    163 Peckham Rye
    East Dulwich
    SE15 3HI London
    Flat 33, Aura Court Apartments
    Secretary
    163 Peckham Rye
    East Dulwich
    SE15 3HI London
    Flat 33, Aura Court Apartments
    British95453890001
    HARTLAND, Christine
    24a Hazelbourne Road
    Balham
    SW12 9NS London
    Director
    24a Hazelbourne Road
    Balham
    SW12 9NS London
    EnglandBritishFilm Producer113616810001
    HOLROYD, David Andrew
    163 Peckham Rye
    East Dulwich
    SE15 3HI London
    Flat 33, Aura Court Apartments
    Director
    163 Peckham Rye
    East Dulwich
    SE15 3HI London
    Flat 33, Aura Court Apartments
    BritishFilm Director95453890003
    TIMMERMANS, Franciscus Johannes Maria
    19a Connaught Road
    N4 4NT London
    Director
    19a Connaught Road
    N4 4NT London
    EnglandDutchAccountant61191490001
    WATSON-MITCHELL, Mark Nicholas
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    Director
    88 Thomas More House
    Barbican
    EC2Y 8BU London
    United KingdomBritishCompany Director102076850001

    What are the latest statements on persons with significant control for WMD FILM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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