DW FERGUSON (UK) LIMITED

Overview

Company Name	DW FERGUSON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07147710
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2010
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DW FERGUSON (UK) LIMITED?

Television programme production activities (59113) / Information and communication

Where is DW FERGUSON (UK) LIMITED located?

Registered Office Address	Ward Mackenzie , Thatcher House 12 Mount Ephraim TN4 8AS Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What were the previous names of DW FERGUSON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AMPLE TV PRODUCTION LIMITED	Feb 05, 2010	Feb 05, 2010

What are the latest accounts for DW FERGUSON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DW FERGUSON (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 05, 2024

What are the latest filings for DW FERGUSON (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2025	Application to strike the company off the register	1 pages	DS01

Jan 20, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 19, 2020	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Oct 19, 2020	1 pages	AD01

Mar 11, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

May 15, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Director's details changed for Mr David William Ferguson on Feb 04, 2018	2 pages	CH01

Feb 13, 2018	Change of details for Mr David William Ferguson as a person with significant control on Feb 04, 2018	2 pages	PSC04

Dec 15, 2017	Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

Feb 20, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 23, 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN on Nov 23, 2016	1 pages	AD01

View All Filings

Who are the officers of DW FERGUSON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, David William 12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent England	Feb 06, 2010		Director	12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent England	England	British	1966-10	150282300002
FORSTER, Astrid Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom	Feb 05, 2010	Nov 14, 2011	Secretary	Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom				148728800001
LOGAN, Elizabeth Coller Mews TN6 3BW Crowborough 1 East Sussex United Kingdom	Feb 05, 2010	Feb 06, 2010	Director	Coller Mews TN6 3BW Crowborough 1 East Sussex United Kingdom	England	British	1966-3	112844250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DW FERGUSON (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Ferguson 12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent England	Jul 01, 2016	12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent 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.

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