WSG FILM SOTD LIMITED

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

    Company NameWSG FILM SOTD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WSG FILM SOTD LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WSG FILM SOTD LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSG FILM SOTD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for WSG FILM SOTD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Registration of charge 097516170001, created on Nov 08, 2016

    48 pagesMR01

    Confirmation statement made on Aug 26, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WSG FILM SOTD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALWAR, Sheetal Vinod
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    IndiaIndianFund Manager202974000001

    Who are the persons with significant control of WSG FILM SOTD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wsg Entertainment (Uk) Ltd
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08769769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sheetal Vinod Talwar
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does WSG FILM SOTD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2016
    Delivered On Nov 09, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Movies Begin Limited
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)

    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