Dissolved 2016-08-23
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 Name | ||
---|---|---|
THE WIGGLES LIVE UK LIMITED | ||
Legal Registered Office | ||
NEWTON ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03739014 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED |
||
VICTORIA SANTAMARIA |
||
MURRAY JAMES COOK |
||
JEFFREY WAYNE FATT |
||
ANTHONY DONALD JOSEPH FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABEL LISBETH FRIED |
Company Secretary | ||
GREGORY JOHN PAGE |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRA CREATIVE LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-24 | |
JEM 360 LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
ROYALTY AUDITORS LTD | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CHRIS DOBSON LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
RIGHT BANK PRODUCTIONS UK LTD | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2013-08-13 | |
RIGHT BANK MUSIC UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
WHITE SKY HOLDINGS LTD | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
LITTLE BARRIE LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
DIGNIFIED PRODUCTIONS LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
ERIC BABAK MUSIC LTD | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CLOSED SET LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
SEYCHELLES COLLECTION LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
EUGENE LE ROUX INNOVATIONS LTD | Company Secretary | 2004-03-16 | CURRENT | 2004-02-20 | Dissolved 2013-10-01 | |
ENGANIC LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-10-20 | Dissolved 2014-10-21 | |
TRUMALA LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
QUARTERS THE HIPHOPERA LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
1 2 ONE ENTERTAINMENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2014-10-21 | |
COMMUNICOR STRATEGY LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
SUTTER HOME WINERY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
POP MANAGEMENT LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Dissolved 2015-01-20 | |
SITES AND SUCH LIMITED | Company Secretary | 2001-09-14 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LEVEL VIBES RECORDS LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
AB01 LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
PMPM LIMITED | Company Secretary | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
SONIC SEDUCTION LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
DIBGATE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1983-07-19 | Active | |
POP SONGS LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-11 | Dissolved 2017-02-14 | |
A MUSIC COMPANY LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
BRITISH AMERICAN PRODUCTIONS LTD | Company Secretary | 1994-06-02 | CURRENT | 1994-05-19 | Active | |
REBEL PRODUCTIONS LIMITED | Company Secretary | 1994-02-23 | CURRENT | 1994-02-23 | Active - Proposal to Strike off | |
MAXI MUSIC LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-09-10 | Active | |
OCEAN FIELDS LIMITED | Company Secretary | 1992-04-07 | CURRENT | 1992-01-17 | Dissolved 2016-06-28 | |
JONCO'S LIMITED | Company Secretary | 1992-03-14 | CURRENT | 1988-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS VICTORIA SANTAMARIA | |
AR01 | 24/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD JOSEPH FIELD / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE FATT / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES COOK / 24/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 24/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABEL FRIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PAGE | |
225 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
288a | SECRETARY APPOINTED MS ANNABEL FRIED | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED WIGGLES TOURING LIMITED CERTIFICATE ISSUED ON 24/06/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112 A/B WESTBOURNE GROVE LONDON W2 5RU | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363a | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/03/99--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2012-07-01 | £ 331,108 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 677,774 |
Creditors and other liabilities
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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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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SHOW SERVICES |
Nottingham City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61119090 | Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats) | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
99 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
49030000 | Children's picture, drawing or colouring books | |||
70109047 | Bottles 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 | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030099 | Toys, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
65059030 | ||||
65059080 | ||||
70109047 | Bottles 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 | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030099 | Toys, n.e.s. | |||
95059000 | Festival, 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
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. |