Active - Proposal to Strike off
Company Information for DEAR WENDY LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEAR WENDY LIMITED | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in G2 | |
Company Number | SC247124 | |
---|---|---|
Company ID Number | SC247124 | |
Date formed | 2003-04-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-01 22:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT-MONCRIEFF |
||
ANDERS SERUP KJAERHAUGE |
||
SARAH ANN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIK GRENAA NEMETH |
Director | ||
ZARA GILLIAN BERRIE |
Director | ||
ANNA DUFFIELD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
CARRIE COMERFORD |
Director | ||
WJM SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENTROPA UK LTD | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
ZENTROPA UK LTD | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
TWO BROTHERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2017-12-31 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2017-12-31 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2017-12-31 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2017-12-31 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2017-12-31 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2017-12-31 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2017-12-31 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2017-12-31 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Director | 2017-12-31 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2017-12-31 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
WYSING ARTS CHARITY | Director | 2016-04-01 | CURRENT | 1994-06-23 | Active | |
ZENTROPA UK LTD | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA TEKNIK FACILITIES LIMITED | Director | 2014-03-27 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
ZENTROPA FILM ADMINISTRATION LIMITED | Director | 2014-03-27 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
ZENTROPA MUSIC RIGHTS SERVICE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
THREE MUSKETEERS FILMS LIMITED | Director | 2013-12-09 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
THE MILLINGTON ROAD NURSERY SCHOOL TRUST | Director | 2011-03-12 | CURRENT | 2005-02-15 | Active | |
TWO BROTHERS FILMS LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
WHEN CHILDREN PLAY IN THE SKY LIMITED | Director | 2008-08-11 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
MANSLAUGHTER LIMITED | Director | 2008-08-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
ZOZO LIMITED | Director | 2008-08-11 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
AFTER THE WEDDING LIMITED | Director | 2008-08-11 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
DEN DER SOVER LIMITED | Director | 2008-08-11 | CURRENT | 2005-03-18 | Active - Proposal to Strike off | |
MANDERLAY LIMITED | Director | 2008-08-11 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
NAO3 LIMITED | Director | 2008-08-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
DOMMEREN LIMITED | Director | 2008-08-11 | CURRENT | 2004-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Sarah Ann Wells as company secretary on 2021-04-06 | |
TM02 | Termination of appointment of Scott-Moncrieff on 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/21 FROM 25 Bothwell Street Glasgow G2 6NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SARAH ANN WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK GRENAA NEMETH | |
AP01 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH ANN WELLS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SCOTT-MONCRIEFF | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT JOHNSTON & MCKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 02/06/03 | |
ELRES | S366A DISP HOLDING AGM 02/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 DEAR WENDY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DEAR WENDY LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
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. |