WHERE HANDS TOUCH (FPC) LIMITED

Overview

Company Name	WHERE HANDS TOUCH (FPC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09443603
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2015
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of WHERE HANDS TOUCH (FPC) LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WHERE HANDS TOUCH (FPC) LIMITED located?

Registered Office Address	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of WHERE HANDS TOUCH (FPC) LIMITED?

Previous Company Names
Company Name	From	Until
PINEWOOD FILMS NO.15 LIMITED	Feb 17, 2015	Feb 17, 2015

What are the latest accounts for WHERE HANDS TOUCH (FPC) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for WHERE HANDS TOUCH (FPC) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2022	Application to strike the company off the register	2 pages	DS01

Jun 13, 2022	Satisfaction of charge 094436030003 in full	1 pages	MR04

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Satisfaction of charge 094436030006 in full	1 pages	MR04

Jan 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Jan 07, 2022	legacy	61 pages	PARENT_ACC

Jan 07, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	legacy	1 pages	AGREEMENT2

Nov 03, 2021	Satisfaction of charge 094436030005 in full	1 pages	MR04

Nov 03, 2021	Satisfaction of charge 094436030008 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 094436030001 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 094436030002 in full	1 pages	MR04

Sep 27, 2021	Satisfaction of charge 094436030007 in full	1 pages	MR04

Jul 16, 2021	Satisfaction of charge 094436030004 in full	1 pages	MR04

Apr 13, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	9 pages	AA

Apr 13, 2021	legacy	62 pages	PARENT_ACC

Apr 13, 2021	legacy	3 pages	GUARANTEE2

Apr 13, 2021	legacy	1 pages	AGREEMENT2

Feb 18, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	8 pages	AA

Jan 23, 2020	legacy	47 pages	PARENT_ACC

Jan 23, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of WHERE HANDS TOUCH (FPC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORRINGTON-WARD, Leonie Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Nov 22, 2019		Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England					264641400001
GOLDING, Paul William Martin Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	England	British	1965-1	Partner	195333540001
INSKIP, Barbara Daphne Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jul 22, 2019		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	England	British	1968-11	Chief Financial Officer	258689110001
MONER PARRA, Luis Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Apr 24, 2017		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	England	Spanish	1981-4	Principal	230095440002
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Feb 17, 2015		Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1962-7	Director	158218970002
SHELDON-HILL, Bridget Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Aug 18, 2017	Nov 22, 2019	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England					237079980001
SMITH, Andrew Mark Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Feb 17, 2015	Aug 18, 2017	Secretary	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England					195065960001
DUNLEAVY, Ivan Patrick Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Feb 17, 2015	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1959-10	Director	17771660010
INSKIP, Barbara Daphne Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Jul 22, 2019	Jul 23, 2019	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	England	British	1968-11	Chief Financial Officer	258689110001
NAISBY, Christopher John Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Feb 17, 2015	Jul 22, 2019	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1972-2	Director	285825000001
NORRIS, Robert Alexander, Mr. Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Oct 29, 2015	Dec 19, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	England	British	1974-6	Commercial Director	184599450001
SMITH, Nicholas David James Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	Feb 17, 2015	Apr 24, 2017	Director	Pinewood Road SL0 0NH Iver Pinewood Studios Buckinghamshire England	United Kingdom	British	1962-3	Director	107856710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHERE HANDS TOUCH (FPC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinewood Films Limited

Apr 06, 2016

Pinewood Road

SL0 0NH Iver

Pinewood Studios

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07660856

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WHERE HANDS TOUCH (FPC) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 25, 2016 Delivered On Dec 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bfc Entertainment Limited
	Transactions Dec 15, 2016Registration of a charge (MR01) Nov 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pinewood Films Limited
	Transactions Dec 15, 2016Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Minister for the Treasury Isle of Man Government
	Transactions Dec 15, 2016Registration of a charge (MR01) Feb 10, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 08, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bfc Entertainment Limited
	Transactions Dec 08, 2016Registration of a charge (MR01) Nov 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 08, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tantrum Films Limited
	Transactions Dec 08, 2016Registration of a charge (MR01) Jul 16, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The British Film Institute
	Transactions Dec 06, 2016Registration of a charge (MR01) Jun 13, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Dec 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Complete Film Guarantors Limited Burmester, Duncker & Joly Gmbh & Co.Kg
	Transactions Dec 02, 2016Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 26, 2016 Delivered On Nov 15, 2016	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pinewood Films Limited The British Film Institute Head Gear Films Fn LTD.
	Transactions Nov 15, 2016Registration of a charge (MR01) Sep 27, 2021Satisfaction of a charge (MR04)

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.
license: CC0