THE WORKS UK DISTRIBUTION LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

THE WORKS UK DISTRIBUTION LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
THE WORKS UK DISTRIBUTION LIMITED was incorporated 24 years ago on 27/04/1999 and has the registered number: 03759892. The accounts status is TOTAL EXEMPTION FULL.

THE WORKS UK DISTRIBUTION LIMITED - TOWN QUAY

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

QUANTUMA LLP OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
THE WORKS FILM DISTRIBUTION LIMITED (until 12/07/2011)
THE WORKS UK DISTRIBUTION LIMITED (until 05/07/2011)
BLACKJACK PRODUCTIONS LIMITED (until 07/07/2005)

Confirmation Statements

Last Statement Next Statement Due
27/04/2018 11/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK KUMAR SIKKA Mar 1972 British Director 2016-07-08 CURRENT
MICHAEL SOUTHWORTH Aug 1957 British Director 2005-07-18 UNTIL 2018-07-03 RESIGNED
NORMAN IAN HUMPHREY Feb 1957 British Secretary 2003-06-06 UNTIL 2007-03-28 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2001-03-01 UNTIL 2003-06-06 RESIGNED
MR ANDRES ORDONEZ Mar 1953 British Secretary 2007-03-28 UNTIL 2016-07-08 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 1999-05-12 UNTIL 2000-04-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-04-27 UNTIL 1999-05-12 RESIGNED
MR RICHARD ALLEN HOLMES Jan 1963 English Director 1999-09-01 UNTIL 2001-09-28 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 1999-05-12 UNTIL 2001-09-28 RESIGNED
MR. COSTA MILTON THEO Dec 1972 British Director 2010-10-15 UNTIL 2016-07-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-27 UNTIL 1999-05-12 RESIGNED
MR MARTIN PAUL STEVEN MCCABE Jul 1963 Irish Director 2016-07-08 UNTIL 2018-07-06 RESIGNED
NORMAN IAN HUMPHREY Feb 1957 British Director 2005-07-18 UNTIL 2010-01-22 RESIGNED
MR LAURENCE GORNALL Feb 1971 British Director 2005-07-18 UNTIL 2017-02-10 RESIGNED
HILARY HEATH May 1945 British Director 1999-07-01 UNTIL 2001-05-21 RESIGNED
MR MARK FISHER May 1965 British Director 2011-02-08 UNTIL 2012-12-07 RESIGNED
MR MICHAEL BRAWLEY Sep 1952 British Director 2013-04-01 UNTIL 2017-11-15 RESIGNED
MR JOHN CHRISTOPHER RICHARD AUTY Jun 1957 British Director 2001-09-28 UNTIL 2007-03-08 RESIGNED
MR TIMOTHY JOHN WILLIS Oct 1962 British, Director 1999-07-01 UNTIL 2003-03-26 RESIGNED
CITY GROUP PLC Corporate Secretary 2000-04-27 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Brooke Lyndon-Stanford 2016-07-07 5/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE-TROTTER SUIT CASE CO.LIMITED HODDESDON Active SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
MACKINTOSH LIMITED LANCASHIRE Active FULL 14131 - Manufacture of other men's outerwear
RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
THE WORKS MEDIA GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
THE WORKS INTERNATIONAL SALES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
1515 PRODUCTIONS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
THE FILM CONSORTIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MELROSE AND MORGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
GLOBE-TROTTER GROUP LIMITED HODDESDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GREENSOURCE LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SKYLA PUBLISHING LIMITED PEWSEY ENGLAND Dissolved... 58190 - Other publishing activities
RAINDANCE.TV LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BATTENHALL LIMITED PERSHORE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CRIMSON PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
BTA STUDIOS LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RFW CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LMS CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
CANTEL DEVELOPMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
THOMAS HANCOCK & COMPANY LIMITED GLASGOW Dissolved... 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-23 31-12-2016 16,274 Cash -569,307 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 30,843 Cash -2,553,813 equity

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