THE WORKS INTERNATIONAL SALES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE WORKS INTERNATIONAL SALES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
THE WORKS INTERNATIONAL SALES LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053572. The accounts status is TOTAL EXEMPTION FULL.

THE WORKS INTERNATIONAL SALES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
THE WORKS TSC LTD. (until 10/08/2011)

Confirmation Statements

Last Statement Next Statement Due
21/02/2018 07/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK KUMAR SIKKA Mar 1972 British Director 2016-07-08 CURRENT
ALINE PERRY Oct 1953 French Director 2003-04-01 UNTIL 2004-05-24 RESIGNED
MR SCOTT THOMAS MEEK Apr 1950 British Director 1993-05-01 UNTIL 1998-08-07 RESIGNED
CATHERINE NEAVE WILSON Jul 1949 British Director RESIGNED
CATHERINE NEAVE WILSON Jul 1949 British Director 1997-10-08 UNTIL 1999-05-31 RESIGNED
MR TIMOTHY JOHN WILLIS Oct 1962 British, Director 2001-10-17 UNTIL 2003-03-31 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 1996-01-24 UNTIL 1999-06-30 RESIGNED
MR DAVID MARCUS THOMPSON Jul 1950 British Director 1997-11-19 UNTIL 1999-03-17 RESIGNED
MR DAVID MARCUS THOMPSON Jul 1950 British Director 2001-01-17 UNTIL 2003-07-31 RESIGNED
MR ANDRES ORDONEZ Mar 1953 British Director 2006-08-04 UNTIL 2016-07-08 RESIGNED
MR. COSTA MILTON THEO Dec 1972 British Director 2010-10-15 UNTIL 2016-07-08 RESIGNED
MR MICHAEL DENIS SOUTHWORTH Aug 1956 English Director 2016-07-08 UNTIL 2018-07-03 RESIGNED
MARK SHIVAS Apr 1938 British Director RESIGNED
NIKOLAS MARK POWELL Nov 1950 British Director 1997-10-08 UNTIL 2000-08-11 RESIGNED
DAVID IVAN RENDALL May 1947 British Director 2001-01-17 UNTIL 2001-02-28 RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director 1996-07-24 UNTIL 2003-07-31 RESIGNED
MR SIMON FRANK PERRY Aug 1943 British Director RESIGNED
MICHAEL SOUTHWORTH Aug 1957 British Director 2007-06-15 UNTIL 2011-01-31 RESIGNED
MR MARK FISHER May 1965 British Director 2011-02-08 UNTIL 2012-12-07 RESIGNED
MR ROBERT GRAHAM MASSEY Sep 1943 British Director RESIGNED
MR MICHAEL KELLY Aug 1961 British Director 2000-10-10 UNTIL 2001-03-12 RESIGNED
NORMAN IAN HUMPHREY Feb 1957 British Director 2003-08-01 UNTIL 2010-01-22 RESIGNED
MR RICHARD ALLEN HOLMES Jan 1963 English Director 2000-08-11 UNTIL 2001-10-01 RESIGNED
JULIET FRANCES GRIMM Jan 1952 British/Australian Director 1994-10-01 UNTIL 1996-06-12 RESIGNED
MR LAURENCE GORNALL Feb 1971 British Director 2011-02-08 UNTIL 2017-02-10 RESIGNED
OLIVER JOHN FRYER Nov 1963 British Director 1999-09-23 UNTIL 2000-08-11 RESIGNED
MR MARTIN PAUL STEVEN MCCABE Jul 1963 Irish Director 2016-07-08 UNTIL 2018-07-06 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary RESIGNED
MR SIMON COX Oct 1962 British Director RESIGNED
MR CARL DAVID CLIFTON Nov 1964 British Director 2009-01-05 UNTIL 2010-09-20 RESIGNED
MR MICHAEL BRAWLEY Sep 1952 British Director 2013-04-01 UNTIL 2017-11-15 RESIGNED
MR. ADRIAN MICHAEL BATE Jan 1956 British Director 1998-11-18 UNTIL 2001-02-28 RESIGNED
LESLIE KIM MICHAEL BALLARD Feb 1955 British Director 1997-03-26 UNTIL 1998-03-18 RESIGNED
MR JOHN CHRISTOPHER RICHARD AUTY Jun 1957 British Director 1999-06-23 UNTIL 2007-03-08 RESIGNED
CHARLES DENTON Dec 1937 British Director RESIGNED
MS JANE WRIGHT Oct 1955 Canadian Director 1999-03-17 UNTIL 2001-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Brooke Lyndon-Stanford 2016-07-08 5/1970 Southampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FILM-MAKERS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL FILM FINANCE CONSORTIUM LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
NATIONAL FILM DEVELOPMENT FUND LONDON Active SMALL 90030 - Artistic creation
BBC STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
NORTHERN ALLIANCE LTD WOKING Active MICRO ENTITY 69201 - Accounting and auditing activities
AIRSHIP FILMS LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ROSEBERRIES LTD. Active MICRO ENTITY 70100 - Activities of head offices
BEAR ROCK FILMS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GADFLY NEW MEDIA SALES LIMITED LONDON Active MICRO ENTITY 59131 - Motion picture distribution activities
WITHIN THE FILM LTD WOKING Dissolved... DORMANT 59111 - Motion picture production activities
LETTERS FROM BAGHDAD LTD. WOKING ENGLAND Dissolved... 59111 - Motion picture production activities
THE CREATIVE LIFE FILM COMPANY LTD WOKING ENGLAND Dissolved... 59111 - Motion picture production activities
FIRST LOOK FILMS LTD WOKING ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
RED BRICK HOLDINGS LTD WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTT - Final Accounts preparation 2017-12-23 31-12-2016
ACCOUNTS - Final Accounts preparation 2016-11-25 31-12-2015 32,482 Cash -2,234,004 equity

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