Project Winter Limited

Company Name	Project Winter Limited
Company Status	Dissolved
Company Number	07913144
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)
Dissolution Date	4 March 2015 (9 years, 1 month ago)
Previous Names	Passagereturn Limited and Cinesite Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Duncan Alexander Rodger
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Medius House 2 Sheraton Street London W1F 8BH

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Mathew William Deering
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 2012)
Role	Investment Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds West Yorkshire LS1 4BF

Director Name	Mr Garry Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Quay Leeds West Yorkshire LS1 4BF

Director Name	Mr Antony Hunt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond House Georgian Heights Blind Lane Bourne End Bucks SL8 5NJ

Director Name	Mr Duncan Alexander Rodger
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Orchard Avenue New Malden Surrey KT3 4JU

Director Name	Mrs Courtney Anne Vanderslice
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 May 2013)
Role	Head Of Production (Film)
Country of Residence	England
Correspondence Address	5 Corney Reach Way London W4 2TY

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Cinesite (Holdings) LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

4 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 December 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 May 2014	Appointment of a voluntary liquidator (5 pages)
7 May 2014	Administrator's progress report to 22 April 2014 (18 pages)
7 May 2014	Appointment of a voluntary liquidator (5 pages)
7 May 2014	Administrator's progress report to 22 April 2014 (18 pages)
22 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 November 2013	Administrator's progress report to 23 October 2013 (12 pages)
21 November 2013	Administrator's progress report to 23 October 2013 (12 pages)
16 July 2013	Appointment of Mr Duncan Alexander Rodger as a director on 16 July 2013 (2 pages)
16 July 2013	Appointment of Mr Duncan Alexander Rodger as a director on 16 July 2013 (2 pages)
13 June 2013	Notice of deemed approval of proposals (1 page)
13 June 2013	Notice of deemed approval of proposals (1 page)
30 May 2013	Statement of administrator's proposal (24 pages)
30 May 2013	Statement of administrator's proposal (24 pages)
29 May 2013	Statement of affairs with form 2.14B (10 pages)
29 May 2013	Statement of affairs with form 2.14B (10 pages)
8 May 2013	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom on 8 May 2013 (2 pages)
3 May 2013	Termination of appointment of Antony Hunt as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Antony Hunt as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Duncan Alexander Rodger as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Courtney Anne Vanderslice as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Courtney Anne Vanderslice as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Antony Hunt as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Courtney Anne Vanderslice as a director on 3 May 2013 (1 page)
3 May 2013	Appointment of an administrator (1 page)
3 May 2013	Termination of appointment of Duncan Alexander Rodger as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Duncan Alexander Rodger as a director on 3 May 2013 (1 page)
3 May 2013	Appointment of an administrator (1 page)
22 April 2013	Company name changed cinesite LIMITED\certificate issued on 22/04/13 CONNOT ‐ (3 pages)
22 April 2013	Company name changed cinesite LIMITED\certificate issued on 22/04/13 CONNOT ‐ (3 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 1 (5 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 1 (5 pages)
2 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
2 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
6 August 2012	Director's details changed for Mrs Courtney Anne Vanderslice on 3 August 2012 (2 pages)
6 August 2012	Director's details changed for Mrs Courtney Anne Vanderslice on 3 August 2012 (2 pages)
6 August 2012	Director's details changed for Mrs Courtney Anne Vanderslice on 3 August 2012 (2 pages)
10 July 2012	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom on 10 July 2012 (1 page)
23 May 2012	Termination of appointment of Mathew William Deering as a director on 10 May 2012 (2 pages)
23 May 2012	Termination of appointment of Garry Wilson as a director on 10 May 2012 (2 pages)
23 May 2012	Appointment of Courtney Anne Vanderslice-Law as a director on 10 May 2012 (3 pages)
23 May 2012	Appointment of Antony Hunt as a director on 10 May 2012 (3 pages)
23 May 2012	Termination of appointment of Garry Wilson as a director on 10 May 2012 (2 pages)
23 May 2012	Termination of appointment of Mathew William Deering as a director on 10 May 2012 (2 pages)
23 May 2012	Appointment of Duncan Rodger as a director on 10 May 2012 (3 pages)
23 May 2012	Appointment of Antony Hunt as a director on 10 May 2012 (3 pages)
23 May 2012	Appointment of Courtney Anne Vanderslice-Law as a director on 10 May 2012 (3 pages)
23 May 2012	Appointment of Duncan Rodger as a director on 10 May 2012 (3 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
30 April 2012	Company name changed passagereturn LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
30 April 2012	Company name changed passagereturn LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
26 April 2012	Change of name notice (2 pages)
26 April 2012	Change of name notice (2 pages)
22 February 2012	Appointment of Mr Mathew Deering as a director on 21 February 2012 (2 pages)
22 February 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 February 2012 (1 page)
22 February 2012	Termination of appointment of Jonathon Charles Round as a director on 21 February 2012 (1 page)
22 February 2012	Appointment of Mr Garry Wilson as a director on 21 February 2012 (2 pages)
22 February 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Mathew Deering as a director on 21 February 2012 (2 pages)
22 February 2012	Appointment of Mr Garry Wilson as a director on 21 February 2012 (2 pages)
22 February 2012	Termination of appointment of Jonathon Charles Round as a director on 21 February 2012 (1 page)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Project Winter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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