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WENDY ANIMATION PROMOTIONS LIMITED

WENDY ANIMATION PROMOTIONS LIMITED

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

    • Overview

    Company NameWENDY ANIMATION PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453004
    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 WENDY ANIMATION PROMOTIONS LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is WENDY ANIMATION PROMOTIONS LIMITED located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENDY ANIMATION PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WENDY ANIMATION PROMOTIONS 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

    		1 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Robert Paul Daly as a director

    		2 pagesAP01

    Termination of appointment of Timothy Collins as a director

    		1 pagesTM01

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

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Mar 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of WENDY ANIMATION PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Robert Paul
    Fleet Street
    EC4A 2HS London
    185
    England
    		Director
    Fleet Street
    EC4A 2HS London
    185
    England
    		United KingdomBritish150193150001
    NIELSEN, Henrik Hojsholt
    Fleet Street
    EC4A 2HS London
    185
    England
    		Director
    Fleet Street
    EC4A 2HS London
    185
    England
    		DenmarkDanish156399340001
    COLLINS, Timothy Rushworth
    Fleet Street
    EC4A 2HS London
    185
    England
    		Director
    Fleet Street
    EC4A 2HS London
    185
    England
    		United KingdomBritish156399100001
    HANDBURY, Emma
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritish155984780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENDY ANIMATION PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Promotions Limited
    Fleet Street
    EC4A 2HS London
    185
    England
    		Apr 06, 2016
    Fleet Street
    EC4A 2HS London
    185
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02624494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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