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Home > England & Wales Companies > WHEELER'S POST PRODUCTION FILM SERVICES LIMITED
Company Information for

WHEELER'S POST PRODUCTION FILM SERVICES LIMITED

LONDON, W1U,
Company Registration Number
01961899
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Wheeler's Post Production Film Services Ltd
WHEELER'S POST PRODUCTION FILM SERVICES LIMITED was founded on 1985-11-20 and had its registered office in London. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
WHEELER'S POST PRODUCTION FILM SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01961899
Date formed 1985-11-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-11-30
Date Dissolved 2014-06-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 23:24:34
Primary Source:Companies House
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Company Officers of WHEELER'S POST PRODUCTION FILM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-03-24
SIMON LAURENCE WHEELER
 Director 1985-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA ELIZABETH WHEELER
 Company Secretary 2001-02-20 2002-03-24
SIMON LAURENCE WHEELER
 Company Secretary 1998-07-31 2001-02-20
VICTORIA ELIZABETH WHEELER
 Director 1994-09-03 2001-02-20
SP SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-09-17 1998-07-31
CR SECRETARIES LIMITED
 Company Secretary 1991-08-20 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SP SECRETARIAL SERVICES LIMITED CANFORD TRADING LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
SP SECRETARIAL SERVICES LIMITED DURIM CONSTRUCTION LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2015-12-24
SP SECRETARIAL SERVICES LIMITED OR WOT! LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-12-02
SP SECRETARIAL SERVICES LIMITED RUTH EROTOKRITOU KNITWEAR LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
SP SECRETARIAL SERVICES LIMITED B & W FILMS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED OPERATIONAL RISK SERVICES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED OPERATIONAL RISK GROUP LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED L.M.B. ADVISORY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2014-04-08
SP SECRETARIAL SERVICES LIMITED ABLE RUBBISH CLEARANCE LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED ABREE SWIFT GAS LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2014-05-13
SP SECRETARIAL SERVICES LIMITED EUROSPORT TOURS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Liquidation
SP SECRETARIAL SERVICES LIMITED EXPERIENCE SPORT! UK PTY LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2014-05-07
SP SECRETARIAL SERVICES LIMITED STELLA TOTAL FITNESS LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Dissolved 2017-10-17
SP SECRETARIAL SERVICES LIMITED THE LONDON METAL COMPANY LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-07 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED EMPATHY RESEARCH AND MARKETING LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Dissolved 2014-07-15
SP SECRETARIAL SERVICES LIMITED AVINUE LIMITED Company Secretary 2001-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED BOB LTD. Company Secretary 1997-11-12 CURRENT 1997-11-12 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED NIALL A. MCLOUGHLIN BLOODSTOCK SERVICES LIMITED Company Secretary 1995-08-18 CURRENT 1995-08-18 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED FREEDOM PICTURES LIMITED Company Secretary 1993-10-08 CURRENT 1993-10-08 Active
SP SECRETARIAL SERVICES LIMITED DAVID BROWN FILMS LIMITED Company Secretary 1992-09-17 CURRENT 1986-09-11 Active
SP SECRETARIAL SERVICES LIMITED TIM WHITE FILM PRODUCTIONS LIMITED Company Secretary 1992-09-17 CURRENT 1977-04-29 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED PETER HINWOOD LIMITED Company Secretary 1992-09-10 CURRENT 1978-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07L64.07NOTICE OF COMPLETION OF WINDING UP
2009-12-16COCOMPORDER OF COURT TO WIND UP
2009-12-08GAZ1FIRST GAZETTE
2009-02-28DISS40DISS40 (DISS40(SOAD))
2009-02-27363aRETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-12-16GAZ1FIRST GAZETTE
2007-11-07363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-04363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-02-10363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TN
2004-12-29363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-01-05363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-01-14363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288bSECRETARY RESIGNED
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 30/11/99
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23288bSECRETARY RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2000-09-19363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-30363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-08-26288aNEW SECRETARY APPOINTED
1998-08-26288bSECRETARY RESIGNED
1997-10-26363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-24363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS
1995-08-22288NEW DIRECTOR APPOINTED
1994-09-29363sRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-10-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-09-21363sRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1992-11-07363aRETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-22288SECRETARY RESIGNED
1991-11-11AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-11-11363xRETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1990-11-05363RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-07-04395PARTICULARS OF MORTGAGE/CHARGE
1990-06-04AAFULL ACCOUNTS MADE UP TO 30/11/89
1989-11-30363RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1989-08-30AAFULL ACCOUNTS MADE UP TO 30/11/88
1988-10-12363RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-04-08AAFULL ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation etc



Licences & Regulatory approval
We could not find any licences issued to WHEELER'S POST PRODUCTION FILM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against WHEELER'S POST PRODUCTION FILM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-06-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1990-07-04 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WHEELER'S POST PRODUCTION FILM SERVICES LIMITED registering or being granted any patents
Domain Names

WHEELER'S POST PRODUCTION FILM SERVICES LIMITED owns 1 domain names.

wheelers.co.uk  

Trademarks
We have not found any records of WHEELER'S POST PRODUCTION FILM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELER'S POST PRODUCTION FILM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation etc) as WHEELER'S POST PRODUCTION FILM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELER'S POST PRODUCTION FILM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHEELER'S POST PRODUCTION FILM SERVICES LIMITEDEvent Date2009-12-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHEELER'S POST PRODUCTION FILM SERVICES LIMITEDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELER'S POST PRODUCTION FILM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEELER'S POST PRODUCTION FILM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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