Dissolved
Dissolved 2014-10-28
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Company Information for WINK PRODUCTIONS LIMITED
LONDON, NW6,
|
Company Registration Number
 03033416 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Wink Productions Ltd
WINK PRODUCTIONS LIMITED was founded on 1995-03-15 and had its registered office in London. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINK PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03033416 | |
|---|---|---|
| Date formed | 1995-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 12:16:56 |
| Companies House |
|
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Companies with same name WINK PRODUCTIONS LIMITED
The following companies were found which have the same name as WINK PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINK PRODUCTIONS INC. | 261 BAY 14TH STREET New York BROOKLYN NY 11214 | Active | Company formed on the 1991-07-05 |
|
WINK PRODUCTIONS OF NEW YORK, INC. | 68 HOSNER MOUNTAIN RD. Dutchess HOPEWELL JUNCTION NY 12533 | Active | Company formed on the 2005-08-23 |
|
WINK PRODUCTIONS INCORPORATED | 5530 S FREEDOM ST - RAVENNA OH 44266 | Active | Company formed on the 2004-11-03 |
|
WINK PRODUCTIONS, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-10-14 |
 |
WINK PRODUCTIONS PTY. LTD. | Dissolved | Company formed on the 2016-01-19 | |
 |
WINK PRODUCTIONS SDN. BHD. | Active | ||
|
WINK PRODUCTIONS INCORPORATED | Michigan | UNKNOWN | |
|
WINK PRODUCTIONS LLC | California | Unknown | |
|
WINK PRODUCTIONS LLC | 511 FAIRBANKS ST HOUSTON TX 77009 | Active | Company formed on the 2023-12-27 |
Company Officers of WINK PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
||
ANGELA MARGARET HERRINGTON |
||
HUGH WILLIAM HERRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL FORTUNE LTD. | Company Secretary | 2008-08-15 | CURRENT | 2006-01-22 | Active | |
| BROADVIEW CAPITAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Liquidation | |
| TRELLIS TUNES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-01-25 | Active | |
| AZUR RECORDS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
| HARDGROOVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
| IMIKEN LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
| COLLFIN LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-08-17 | Active | |
| CARLCARE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
| ORENDA PROPERTIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| WRAPT UP PRODUCTIONS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-06-10 | |
| TROLLEY LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2001-09-17 | Active | |
| SWOLLEN ANKLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| PIVOTAL TELEVISION LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
| SPOILT ROTTEN ENTERTAINMENT LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-11 | Dissolved 2017-04-11 | |
| GEOFF BERRIDGE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-08-11 | |
| TEJA BABY PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2013-08-13 | |
| PTG PRODUCTIONS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| WEST COUNTRY RENOVATIONS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-05-06 | Active | |
| MONKEY HANGER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
| FUNNY FARM FILM & TELEVISION LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2016-05-24 | |
| TWO BOB LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1998-05-15 | Active | |
| THE FABBA GIRLS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-01-21 | Dissolved 2017-03-07 | |
| PG MUSIC LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
| PACIFIC GROVE PICTURES LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
| LONDON INVESTMENT PROPERTIES LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
| S T L SONGS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active | |
| LONG LOST BROTHER MANAGEMENT LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1995-03-14 | Active | |
| ORENDA MERCHANDISING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1992-09-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM HERRINGTON / 15/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HERRINGTON / 15/03/2011 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM HERRINGTON / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HERRINGTON / 15/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 15/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 80 MILL LANE WEST HAMPSTEAD LONDON NW6 1NB | |
| 363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to WINK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINK PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINK PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 35,547 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 52,887 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINK PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 45,412 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 75,471 |
| Current Assets | 2012-09-30 | £ 45,991 |
| Current Assets | 2011-09-30 | £ 76,402 |
| Shareholder Funds | 2012-09-30 | £ 10,444 |
| Shareholder Funds | 2011-09-30 | £ 23,937 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINK PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINK PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for WINK PRODUCTIONS 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 (59113 - Television programme production activities) as WINK PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINK PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINK PRODUCTIONS 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 WINK PRODUCTIONS 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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