| Company Name | Willoughby Franks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08391737 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
| Previous Name | VW Film One Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr John Montegrande |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Warehouse Trafford Wharf Road Manchester M17 1AB |
| Director Name | Miss Hannah North |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Warehouse Trafford Wharf Road Manchester M17 1AB |
Location
| Registered Address | Victoria Warehouse Trafford Wharf Road Manchester M17 1AB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 February 2014 | Termination of appointment of Hannah North as a director (1 page) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Termination of appointment of Hannah North as a director (1 page) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 18 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 18 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 9 August 2013 | Company name changed vw film one LTD\certificate issued on 09/08/13
|
| 9 August 2013 | Company name changed vw film one LTD\certificate issued on 09/08/13
|
| 7 February 2013 | Incorporation
|
| 7 February 2013 | Incorporation
|