Company Information for F.W.T. STUDIOS LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
01133551
Private Limited Company
Liquidation |
Company Name | |
---|---|
F.W.T. STUDIOS LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Company Number | 01133551 | |
---|---|---|
Company ID Number | 01133551 | |
Date formed | 1973-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 31/12/2011 | |
Return next due | 28/01/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:30:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL HELLINGS |
||
PAUL ANTHONY TREADWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD CHARLES SIMPSON |
Company Secretary | ||
DOUGLAS LAWRENCE ROSE |
Director | ||
DAVID JOHN PENROSE |
Director | ||
JAMES MICHAEL HELLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAP CENTRE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
PUBLIC TRANSPORT SOLUTIONS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Liquidation | |
CHK LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-20 | Liquidation | |
ROBERT J. COOK LIMITED | Director | 2002-12-31 | CURRENT | 2002-11-20 | Active | |
CITYSCAPES FRANCHISE LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
OXFORD CARTOGRAPHERS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
F.W.TREADWELL LIMITED | Director | 1995-01-03 | CURRENT | 1948-03-05 | Active | |
COOK,HAMMOND AND KELL LIMITED | Director | 1991-04-17 | CURRENT | 1923-03-29 | Liquidation | |
PUBLIC TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2010-04-23 | Liquidation | |
CHK LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-20 | Liquidation | |
ROBERT J. COOK LIMITED | Director | 2002-12-31 | CURRENT | 2002-11-20 | Active | |
COOK,HAMMOND AND KELL LIMITED | Director | 1993-05-17 | CURRENT | 1923-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2014-05-21 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 FROM Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 26/01/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GERALD SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/12/06; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Director resigned | |
363s | Return made up to 31/12/05; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SOUTHERN HOUSE BOUNDARY BUSINESS COURT CHURCH ROAD MITCHAM SURREY CR4 3TD | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363b | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CAPITAL |
Wokingham Council | |
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Marketing & Publicity |
Cornwall Council | |
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15023C-Commissioning & Contracts |
Nottingham City Council | |
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425-Printing |
City of York Council | |
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City and Environmental Service |
Hull City Council | |
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Street Scene Services |
City of York Council | |
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City and Environmental Service |
Oxfordshire County Council | |
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Services |
Hampshire County Council | |
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Publicity, Promotions and Advertisement |
Cornwall Council | |
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15023C-Commissioning & Contracts |
Cornwall Council | |
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East Sussex County Council | |
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Advertising & Publicity |
Wokingham Council | |
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East Sussex County Council | |
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Advertising & Publicity |
City of York Council | |
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Cornwall Council | |
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Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
East Sussex County Council | |
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Hampshire County Council | |
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B*Public Transport |
Cornwall Council | |
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Oxfordshire County Council | |
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Hull City Council | |
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Street Scene |
Cornwall Council | |
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Nottingham City Council | |
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East Sussex County Council | |
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City of York Council | |
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Oxfordshire County Council | |
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Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hampshire County Council | |
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Public Transport |
Warwickshire County Council | |
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Publicity |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
East Sussex County Council | |
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Nottingham City Council | |
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Wokingham Council | |
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East Sussex County Council | |
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Portsmouth City Council | |
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Printing, stationery and general office expenses |
Cornwall Council | |
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Cornwall Council | |
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Hull City Council | |
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Street Scene |
Oxfordshire County Council | |
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East Sussex County Council | |
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Warwickshire County Council | |
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Publicity |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Hull City Council | |
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Capital |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER PRINTING |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER PRINTING |
Cornwall Council | |
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East Sussex County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Printing |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Nottingham City Council | |
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Nottingham City Council | |
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East Sussex County Council | |
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Hull City Council | |
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Customer Services |
Oxfordshire County Council | |
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Services |
East Sussex County Council | |
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Hampshire County Council | |
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Publicity, Promotions & Advertisement |
Hull City Council | |
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Customer Services |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Oxfordshire County Council | |
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Services |
Hull City Council | |
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Customer Services |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
Oxfordshire County Council | |
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Services |
Portsmouth City Council | |
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Printing, stationery and general office expenses |
London Borough of Brent | |
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Design Graphic |
Oxfordshire County Council | |
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Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |