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Home > England & Wales Companies > THE WIGGLES LIVE UK LIMITED
Company Information for

THE WIGGLES LIVE UK LIMITED

NEWTON ROAD, LONDON, W2,
Company Registration Number
03739014
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About The Wiggles Live Uk Ltd
THE WIGGLES LIVE UK LIMITED was founded on 1999-03-24 and had its registered office in Newton Road. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
THE WIGGLES LIVE UK LIMITED
 
Legal Registered Office
NEWTON ROAD
LONDON
 
Previous Names
WIGGLES TOURING LIMITED24/06/2005
Filing Information
Company Number 03739014
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-18 14:16:01
Primary Source:Companies House
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Company Officers of THE WIGGLES LIVE UK LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 1999-03-24
VICTORIA SANTAMARIA
Company Secretary 2013-03-25
MURRAY JAMES COOK
Director 1999-03-24
JEFFREY WAYNE FATT
Director 1999-03-24
ANTHONY DONALD JOSEPH FIELD
Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL LISBETH FRIED
Company Secretary 2009-05-29 2010-01-31
GREGORY JOHN PAGE
Director 1999-03-24 2008-05-23
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-03-24 1999-03-24
THEYDON NOMINEES LIMITED
Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED GRA CREATIVE LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-24
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JEM 360 LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ROYALTY AUDITORS LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CHRIS DOBSON LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK PRODUCTIONS UK LTD Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-08-13
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK MUSIC UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED WHITE SKY HOLDINGS LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LITTLE BARRIE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIGNIFIED PRODUCTIONS LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ERIC BABAK MUSIC LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CLOSED SET LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SEYCHELLES COLLECTION LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED EUGENE LE ROUX INNOVATIONS LTD Company Secretary 2004-03-16 CURRENT 2004-02-20 Dissolved 2013-10-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ENGANIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-10-20 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED TRUMALA LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED QUARTERS THE HIPHOPERA LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 1 2 ONE ENTERTAINMENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED COMMUNICOR STRATEGY LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SUTTER HOME WINERY LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP MANAGEMENT LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Dissolved 2015-01-20
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SITES AND SUCH LIMITED Company Secretary 2001-09-14 CURRENT 1999-08-05 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LEVEL VIBES RECORDS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED AB01 LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED PMPM LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SONIC SEDUCTION LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIBGATE LIMITED Company Secretary 1999-01-01 CURRENT 1983-07-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP SONGS LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-11 Dissolved 2017-02-14
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED A MUSIC COMPANY LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED BRITISH AMERICAN PRODUCTIONS LTD Company Secretary 1994-06-02 CURRENT 1994-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED REBEL PRODUCTIONS LIMITED Company Secretary 1994-02-23 CURRENT 1994-02-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED MAXI MUSIC LIMITED Company Secretary 1992-11-30 CURRENT 1987-09-10 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED OCEAN FIELDS LIMITED Company Secretary 1992-04-07 CURRENT 1992-01-17 Dissolved 2016-06-28
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JONCO'S LIMITED Company Secretary 1992-03-14 CURRENT 1988-11-22 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
2016-08-23GAZ2STRUCK OFF AND DISSOLVED
2016-06-07GAZ1FIRST GAZETTE
2015-08-13AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-06-30AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0124/03/15 FULL LIST
2015-02-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0124/03/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-13AP03SECRETARY APPOINTED MS VICTORIA SANTAMARIA
2013-04-15AR0124/03/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-01AR0124/03/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-04AR0124/03/11 FULL LIST
2010-06-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-04AR0124/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD JOSEPH FIELD / 24/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE FATT / 24/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES COOK / 24/03/2010
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 24/03/2010
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL FRIED
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAGE
2009-08-03225PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-06-01288aSECRETARY APPOINTED MS ANNABEL FRIED
2009-05-14363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND
2009-01-30363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND
2009-01-30363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24CERTNMCOMPANY NAME CHANGED WIGGLES TOURING LIMITED CERTIFICATE ISSUED ON 24/06/05
2005-04-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15288cSECRETARY'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112 A/B WESTBOURNE GROVE LONDON W2 5RU
2001-01-09244DELIVERY EXT'D 3 MTH 31/03/00
2000-03-23363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-0688(2)RAD 24/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-04-01288bSECRETARY RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-04-01288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THE WIGGLES LIVE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE WIGGLES LIVE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WIGGLES LIVE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-07-01 £ 331,108
Creditors Due Within One Year 2011-07-01 £ 677,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 THE WIGGLES LIVE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 35,845
Cash Bank In Hand 2011-07-01 £ 328,574
Current Assets 2012-07-01 £ 349,074
Current Assets 2011-07-01 £ 671,479
Debtors 2012-07-01 £ 313,229
Debtors 2011-07-01 £ 342,905
Fixed Assets 2012-07-01 £ 518
Fixed Assets 2011-07-01 £ 584
Shareholder Funds 2012-07-01 £ 18,484
Shareholder Funds 2011-07-01 £ 5,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WIGGLES LIVE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WIGGLES LIVE UK LIMITED
Trademarks
We have not found any records of THE WIGGLES LIVE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WIGGLES LIVE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-06-17 GBP £12,727 SHOW SERVICES
Nottingham City Council 2011-06-01 GBP £15,000 SHOW SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WIGGLES LIVE UK 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.
Import/Export of Goods
Goods imported/exported by THE WIGGLES LIVE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-05-0161119090Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2012-05-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-05-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-0199
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-05-0149030000Children's picture, drawing or colouring books
2011-05-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2011-05-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-05-0195030099Toys, n.e.s.
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149119900Printed matter, n.e.s.
2010-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-06-0165059030
2010-06-0165059080
2010-06-0170109047Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2010-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-06-0195030099Toys, n.e.s.
2010-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WIGGLES LIVE UK 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 THE WIGGLES LIVE UK 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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