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THE WORKS FILM GROUP LIMITED

Company number 07244508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
19 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
26 Nov 2018 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 November 2018
23 Nov 2018 AD01 Registered office address changed from C/O the Works 5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30
19 Nov 2018 LIQ02 Statement of affairs
10 Aug 2018 TM01 Termination of appointment of Michael Denis Southworth as a director on 8 August 2018
10 Aug 2018 TM01 Termination of appointment of Martin Paul Steven Mccabe as a director on 8 August 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
03 Jan 2018 AA01 Current accounting period extended from 30 December 2017 to 29 June 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 TM01 Termination of appointment of Michael Brawley as a director on 15 November 2017
14 Nov 2017 TM01 Termination of appointment of Edward Brooke Lyndon-Stanford as a director on 14 November 2017
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Laurence Gornall as a director on 10 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AP01 Appointment of Mr Edward Brooke Lyndon-Stanford as a director on 8 July 2016
11 Aug 2016 TM01 Termination of appointment of Costa Milton Theo as a director on 8 July 2016
11 Aug 2016 TM02 Termination of appointment of Andres Ordonez as a secretary on 8 July 2016
11 Aug 2016 AP01 Appointment of Mr Deepak Kumar Sikka as a director on 8 July 2016