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WORKING MEN'S PRODUCTIONS LTD

WORKING MEN'S PRODUCTIONS LTD

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

    • Overview

    Company NameWORKING MEN'S PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09053232
    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 WORKING MEN'S PRODUCTIONS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is WORKING MEN'S PRODUCTIONS LTD located?

    Registered Office Address
    The Boardwalk
    21 Little Peter Street
    M15 4PS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKING MEN'S PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WORKING MEN'S PRODUCTIONS LTD?

    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

    		3 pagesDS01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2017

    • Capital: GBP 165
    		4 pagesSH01

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 132
    		SH01

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 14, 2015

    • Capital: GBP 132.0
    		4 pagesSH01

    Sub-division of shares on Sep 14, 2015

    		5 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Sub div 14/09/2015
    		RES13

    Previous accounting period extended from May 31, 2015 to Aug 31, 2015

    		3 pagesAA01

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Michael James Perls as a director on Nov 07, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 07, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01
    incorporationMay 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WORKING MEN'S PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Justin
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		Director
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		EnglandBritishComedian110319310002
    PERLS, Michael James
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		Director
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		United KingdomBritishCeo66381900003
    POYSER, James Henry
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		Director
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    United Kingdom
    		EnglandBritishProducer92001690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKING MEN'S PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Moorhouse
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		Apr 06, 2016
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Poyser
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		Apr 06, 2016
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Perls
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		Apr 06, 2016
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary William Tipper
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		Apr 06, 2016
    21 Little Peter Street
    M15 4PS Manchester
    The Boardwalk
    		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