WORLD PRODUCTIONS (BLETCHLEY) LIMITED

Overview

Company Name	WORLD PRODUCTIONS (BLETCHLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07973863
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2012
Date of Cessation	Nov 01, 2016

Summary

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

What is the purpose of WORLD PRODUCTIONS (BLETCHLEY) LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WORLD PRODUCTIONS (BLETCHLEY) LIMITED located?

Registered Office Address	101 Finsbury Pavement EC2A 1RS London
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD PRODUCTIONS (BLETCHLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for WORLD PRODUCTIONS (BLETCHLEY) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2016

Application to strike the company off the register

3 pages

DS01

Jul 01, 2016

Full accounts made up to Sep 30, 2015

11 pages

Apr 01, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 1	SH01

Apr 27, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 1	SH01

Mar 30, 2015

Full accounts made up to Mar 31, 2014

11 pages

Nov 10, 2014

Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

1 pages

AA01

May 07, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 1	SH01

Dec 23, 2013

Full accounts made up to Mar 31, 2013

11 pages

May 03, 2013

Registration of charge 079738630003

25 pages

MR01

Mar 04, 2013

Annual return made up to Mar 02, 2013 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Director's details changed for Mr Simon Heath on Aug 01, 2012

2 pages

CH01

Mar 04, 2013

Director's details changed for Mr Roger Glenister Charteris on Aug 01, 2012

2 pages

CH01

Mar 04, 2013

Director's details changed for Mr Martin Studd on Aug 01, 2012

2 pages

CH01

Mar 04, 2013

Director's details changed for Mr Roderick Julian Richard Seligman on Aug 01, 2012

2 pages

CH01

Jul 09, 2012

Registered office address changed from * 11 Connaught Place London W2 2ET United Kingdom* on Jul 09, 2012

1 pages

AD01

May 02, 2012

legacy

12 pages

MG01

Apr 27, 2012

legacy

5 pages

MG01

Mar 02, 2012

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 02, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of WORLD PRODUCTIONS (BLETCHLEY) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARTERIS, Roger Glenister Finsbury Pavement EC2A 1RS London 101 United Kingdom	Mar 02, 2012	Director	Finsbury Pavement EC2A 1RS London 101 United Kingdom	United Kingdom	British	1967-10	Agent	98869340002
HEATH, Simon Finsbury Pavement EC2A 1RS London 101 United Kingdom	Mar 02, 2012	Director	Finsbury Pavement EC2A 1RS London 101 United Kingdom	United Kingdom	British	1969-10	Director	138398990001
SELIGMAN, Roderick Julian Richard Finsbury Pavement EC2A 1RS London 101 United Kingdom	Mar 02, 2012	Director	Finsbury Pavement EC2A 1RS London 101 United Kingdom	United Kingdom	British	1954-11	Director	110241840002
STUDD, Martin Paul Finsbury Pavement EC2A 1RS London 101 United Kingdom	Mar 02, 2012	Director	Finsbury Pavement EC2A 1RS London 101 United Kingdom	England	British	1967-1	Director	160386560001

View Detailed Information on Officers and People with Significant Control

Does WORLD PRODUCTIONS (BLETCHLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2013 Delivered On May 03, 2013	Outstanding
	Brief description There is no fixed charge security over registered intellectual property. Please see the deed of charge for further information.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Co.
	Transactions May 03, 2013Registration of a charge (MR01)
Deed of assignment and charge	Created On Apr 24, 2012 Delivered On May 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the financier on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property, the collateral, the fixed charge property & the floating charge property in respect of the programme provisionally entitled "bletchley circle" see image for full details.
	Persons Entitled Coutts & Co.
	Transactions May 02, 2012Registration of a charge (MG01)
Debenture	Created On Apr 23, 2012 Delivered On Apr 27, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Apr 27, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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