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Home > England & Wales Companies > WENDY ANIMATION PROMOTIONS LIMITED
Company Information for

WENDY ANIMATION PROMOTIONS LIMITED

185 FLEET STREET, LONDON, EC4A 2HS,
Company Registration Number
07453004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wendy Animation Promotions Ltd
WENDY ANIMATION PROMOTIONS LIMITED was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wendy Animation Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WENDY ANIMATION PROMOTIONS LIMITED
 
Legal Registered Office
185 FLEET STREET
LONDON
EC4A 2HS
Other companies in EC4A
 
Filing Information
Company Number 07453004
Company ID Number 07453004
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
Last Datalog update: 2021-03-06 07:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENDY ANIMATION PROMOTIONS LIMITED
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Company Officers of WENDY ANIMATION PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DALY
 Director 2013-08-15
HENRIK HOJSHOLT NIELSEN
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RUSHWORTH COLLINS
 Director 2010-12-15 2013-08-15
EMMA HANDBURY
 Director 2010-11-26 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER INTERACTIVE MEDIA LIMITED Director 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY THE PUZZLE PEOPLE LIMITED Director 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY BANANAMAN PRODUCTIONS LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ROBERT PAUL DALY THIS ENGLAND PUBLISHING LIMITED Director 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 Active
HENRIK HOJSHOLT NIELSEN EGMONT HOLDING LIMITED Director 2013-12-31 CURRENT 1976-05-05 Active
HENRIK HOJSHOLT NIELSEN WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
HENRIK HOJSHOLT NIELSEN WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
HENRIK HOJSHOLT NIELSEN WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
HENRIK HOJSHOLT NIELSEN WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS
2012-12-06AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2010-12-16AA01Current accounting period extended from 31/03/11 TO 31/03/12
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM 10 Norwich Street London EC4A 1BD
2010-12-15AA01Current accounting period shortened from 30/11/11 TO 31/03/11
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HANDBURY
2010-12-15AP01DIRECTOR APPOINTED MR HENRIK HOJSHOLT NIELSEN
2010-12-15AP01DIRECTOR APPOINTED MR TIMOTHY RUSHWORTH COLLINS
2010-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to WENDY ANIMATION PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENDY ANIMATION PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENDY ANIMATION PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of WENDY ANIMATION PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDY ANIMATION PROMOTIONS LIMITED
Trademarks
We have not found any records of WENDY ANIMATION PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDY ANIMATION PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as WENDY ANIMATION PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WENDY ANIMATION PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDY ANIMATION PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENDY ANIMATION PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 2HS