WELLSPRING PRODUCTIONS LIMITED

Overview

Company Name	WELLSPRING PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09409957
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2015
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of WELLSPRING PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WELLSPRING PRODUCTIONS LIMITED located?

Registered Office Address	Crossday Productions 195 Wardour Street W1F 8ZG London England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLSPRING PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for WELLSPRING PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 18, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 31, 2021

Micro company accounts made up to Jan 31, 2020

3 pages

Feb 11, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

Jul 05, 2019

Micro company accounts made up to Jan 31, 2019

2 pages

Mar 25, 2019

Termination of appointment of Philippa Jane Cross as a director on Mar 25, 2019

1 pages

TM01

Mar 25, 2019

Cessation of Philippa Jane Cross as a person with significant control on Mar 25, 2019

1 pages

PSC07

Feb 14, 2019

Confirmation statement made on Jan 28, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Termination of appointment of Augusta Viva Charlton as a secretary on Jan 01, 2019

1 pages

TM02

Oct 31, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Jan 31, 2018

Confirmation statement made on Jan 28, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Sep 29, 2017

Appointment of Miss Augusta Viva Charlton as a secretary on Sep 29, 2017

2 pages

AP03

Feb 01, 2017

Confirmation statement made on Jan 28, 2017 with updates

7 pages

CS01

Oct 17, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Feb 10, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 2	SH01

Sep 22, 2015

Registered office address changed from 14 Rathbone Place London W1T 1HT United Kingdom to Crossday Productions 195 Wardour Street London W1F 8ZG on Sep 22, 2015

1 pages

AD01

Jan 28, 2015

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of WELLSPRING PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Janette Graydon Saint John Barrihurst GU6 8LQ Cranleigh Barrihurst House Surrey United Kingdom	Jan 28, 2015		Director	Barrihurst GU6 8LQ Cranleigh Barrihurst House Surrey United Kingdom	England	British	1958-11	85643270002
CHARLTON, Augusta Viva 195 Wardour Street W1F 8ZG London Crossday Productions England	Sep 29, 2017	Jan 01, 2019	Secretary	195 Wardour Street W1F 8ZG London Crossday Productions England				238486300001
CROSS, Philippa Jane Cowbeech BN27 4JF Hailsham 1 Dalloway Cottage East Sussex United Kingdom	Jan 28, 2015	Mar 25, 2019	Director	Cowbeech BN27 4JF Hailsham 1 Dalloway Cottage East Sussex United Kingdom	United Kingdom	British	1956-5	36348250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLSPRING PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Philippa Jane Cross 195 Wardour Street W1F 8ZG London Crossday Productions England	Apr 06, 2016	195 Wardour Street W1F 8ZG London Crossday Productions England	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Janette Graydon Saint John Davidson 195 Wardour Street W1F 8ZG London Crossday Productions England	Apr 06, 2016	195 Wardour Street W1F 8ZG London Crossday Productions England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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