WSG FILM ROMANS LIMITED
Overview
| Company Name | WSG FILM ROMANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09401724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSG FILM ROMANS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WSG FILM ROMANS LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSG FILM ROMANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSG FILM LE MANS 3D LIMITED | Jan 22, 2015 | Jan 22, 2015 |
What are the latest accounts for WSG FILM ROMANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WSG FILM ROMANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Sheetal Vinod Talwar on Oct 04, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 094017240001, created on Dec 02, 2015 | 49 pages | MR01 | ||||||||||
Certificate of change of name Company name changed wsg film le mans 3D LIMITED\certificate issued on 08/04/15 | 3 pages | CERTNM | ||||||||||
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Incorporation | 43 pages | NEWINC | ||||||||||
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Who are the officers of WSG FILM ROMANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALWAR, Sheetal Vinod | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Arab Emirates | Indian | Fund Manager | 202974000005 |
Who are the persons with significant control of WSG FILM ROMANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsg Entertainment (Uk) Limited | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | No | ||||||||||
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Natures of Control
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Does WSG FILM ROMANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 02, 2015 Delivered On Dec 21, 2015 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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