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WORLD PRODUCTIONS (DARK ANGEL) LIMITED

Company number 09570395

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Full accounts made up to 31 May 2017
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 July 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
28 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Simon Heath as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 TM01 Termination of appointment of Simon Heath as a director on 28 April 2017
12 Jun 2017 AD01 Registered office address changed from 7th Floor 101-117 Finsbury Pavement London EC2A 1RS United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017
13 Mar 2017 MR04 Satisfaction of charge 095703950001 in full
25 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
04 Aug 2015 MR01 Registration of charge 095703950001, created on 23 July 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)