| Company Name | Laura Waddington Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04639765 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Laura Waddington |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | Belgium |
| Correspondence Address | 14 Rue Du Bourg Tibourg Paris 75004 Foreign |
| Secretary Name | Mr Leslie Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheyne Gardens London SW3 5QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ground Floor Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Laura Waddington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,849 |
| Current Liabilities | £38,849 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Registered office address changed from 2 Cheyne Gardens London SW3 5QU on 1 April 2012 (1 page) |
| 1 April 2012 | Termination of appointment of Leslie Waddington as a secretary (1 page) |
| 1 April 2012 | Termination of appointment of Leslie Waddington as a secretary on 1 April 2012 (1 page) |
| 1 April 2012 | Registered office address changed from 2 Cheyne Gardens London SW3 5QU on 1 April 2012 (1 page) |
| 1 April 2012 | Registered office address changed from 2 Cheyne Gardens London SW3 5QU on 1 April 2012 (1 page) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 January 2010 | Director's details changed for Laura Waddington on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Laura Waddington on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Laura Waddington on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 May 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 May 2005 | Return made up to 17/01/05; full list of members
|
| 11 May 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 March 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Incorporation (16 pages) |
| 17 January 2003 | Incorporation (16 pages) |