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STICKY WICKET FILMS LIMITED

STICKY WICKET FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTICKY WICKET FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643969
    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 STICKY WICKET FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is STICKY WICKET FILMS LIMITED located?

    Registered Office Address
    Highfield Grange Studios
    Bubwith
    YO8 6DP Selby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STICKY WICKET FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for STICKY WICKET FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from Highfield Grange Bubwith Selby YO8 6DP England to Highfield Grange Studios Bubwith Selby YO8 6DP on Sep 26, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Bubwith Selby YO8 6DP on Feb 22, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Registered office address changed from PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom to Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 23, 2017

    		1 pagesAD01

    Registered office address changed from Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England to PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP on Oct 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Notification of Alan Richard Latham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on Jan 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STICKY WICKET FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Alan Richard
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		Secretary
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		162141760001
    LATHAM, Alan Richard
    Laurel House
    West Lilling
    YO60 6RP York
    		Director
    Laurel House
    West Lilling
    YO60 6RP York
    		EnglandBritishDirector85179220001
    ROSS, Alistair David
    21 Hylton Road
    TS26 0AG Hartlepool
    Cleveland
    		Secretary
    21 Hylton Road
    TS26 0AG Hartlepool
    Cleveland
    		British30511830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STICKY WICKET FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Richard Latham
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		Jul 11, 2016
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Richard Latham
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		Apr 06, 2016
    Bubwith
    YO8 6DP Selby
    Highfield Grange Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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