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 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
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 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 |
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 |