Dissolved
Dissolved 2016-03-23
Company Information for WOW FILMS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
04405303
Private Limited Company
Dissolved Dissolved 2016-03-23 |
Company Name | ||||
---|---|---|---|---|
WOW FILMS LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 04405303 | |
---|---|---|
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-03-31 | |
Date Dissolved | 2016-03-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 12:30:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOW FILMS LLC | 3225 TURTLE CREEK BLVD APT 1420 DALLAS TX 75219 | Active | Company formed on the 2016-01-22 |
Officer | Role | Date Appointed |
---|---|---|
MEENU BACHAN |
||
PHILLIP BLACKBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAGE SECRETARIES LTD |
Company Secretary | ||
VIBHA BHATNAGAR |
Company Secretary | ||
VIBHA BHATNAGAR |
Director | ||
ESHER SECRETARIES LTD |
Company Secretary | ||
GODDARD SECRETARY LIMITED |
Company Secretary | ||
DAVID MARK CHARLES WILLIAMSON |
Director | ||
DEREK MARTIN WILLIAMSON |
Director | ||
FIRUZI BEJI KHAN |
Director | ||
GODDARD DIRECTOR LIMITED |
Director | ||
JVR JERROM SECRETARY LIMITED |
Company Secretary | ||
CDJ DIRECTOR LIMITED |
Director | ||
PAQUA SECRETARY LIMITED |
Company Secretary | ||
PAQUA DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDKP LIMITED | Director | 2006-02-02 | CURRENT | 2002-03-27 | Dissolved 2016-05-03 | |
CHESS FILMS LIMITED | Director | 2006-01-24 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
AJSH FILMS LTD | Director | 2004-09-16 | CURRENT | 2004-09-15 | Dissolved 2016-03-23 | |
INSPIRED MOVIES LIMITED | Director | 2004-08-06 | CURRENT | 2002-09-11 | Dissolved 2016-03-23 | |
T3G FILMS LIMITED | Director | 2004-07-29 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
NATASHA FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
28 STEPS FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
CHOCOLATE MOVIES LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
EXITZ FILMS LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NOTORIETY FILMS LTD | Director | 2004-07-13 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
DIRTY BOMB FILMS LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Liquidation | |
NKP FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
KDKP LIMITED | Director | 2006-02-02 | CURRENT | 2002-03-27 | Dissolved 2016-05-03 | |
AJSH FILMS LTD | Director | 2004-09-16 | CURRENT | 2004-09-15 | Dissolved 2016-03-23 | |
T3G FILMS LIMITED | Director | 2004-07-29 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
NATASHA FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NOTORIETY FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
28 STEPS FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
DIRTY BOMB FILMS LTD | Director | 2004-07-19 | CURRENT | 2002-03-27 | Liquidation | |
CHOCOLATE MOVIES LTD | Director | 2004-07-13 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
EXITZ FILMS LTD | Director | 2004-07-01 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
NKP FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2002-04-15 | Dissolved 2016-03-23 | |
SHUKRIYA FILMS LIMITED | Director | 2003-06-01 | CURRENT | 2002-03-27 | Dissolved 2016-03-23 | |
INSPIRED MOVIES LIMITED | Director | 2003-05-01 | CURRENT | 2002-09-11 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: LOWER GROUND FLOOR THREEWAYS 40-44 CLIPSTONE STREET LONDON W1W 5DW | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BROOK HOUSE 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CUPID STRIKES LIMITED CERTIFICATE ISSUED ON 09/01/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BARNACLE BAY LIMITED CERTIFICATE ISSUED ON 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9211 - Motion picture and video production
The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as WOW FILMS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WOW FILMS LIMITED | Event Date | 2015-10-30 |
In the High Court of Justice, Chancery Division, Companies Court case number 4352 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 9 December 2015 at 12 noon, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA no later than 12 noon on the business day before the meeting. | |||
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. |