Liquidation
Company Information for THE WORKS INTERNATIONAL SALES LIMITED
Office D Beresford House, Town Quay, Southampton, SO14 2AQ,
|
Company Registration Number
02053572
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE WORKS INTERNATIONAL SALES LIMITED | ||
Legal Registered Office | ||
Office D Beresford House Town Quay Southampton SO14 2AQ Other companies in WC1A | ||
Previous Names | ||
|
Company Number | 02053572 | |
---|---|---|
Company ID Number | 02053572 | |
Date formed | 1986-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 29/03/2019 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-25 13:02:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STEVEN MCCABE |
||
DEEPAK KUMAR SIKKA |
||
MICHAEL DENIS SOUTHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BRAWLEY |
Director | ||
LAURENCE GORNALL |
Director | ||
ANDRES ORDONEZ |
Director | ||
COSTA MILTON THEO |
Director | ||
MARK FISHER |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL SOUTHWORTH |
Director | ||
CARL DAVID CLIFTON |
Director | ||
NORMAN IAN HUMPHREY |
Director | ||
JOHN CHRISTOPHER RICHARD AUTY |
Director | ||
ALINE PERRY |
Director | ||
MICHAEL JOHN PHILLIPS |
Director | ||
DAVID MARCUS THOMPSON |
Director | ||
TIMOTHY JOHN WILLIS |
Director | ||
RICHARD ALLEN HOLMES |
Director | ||
MICHAEL KELLY |
Director | ||
ADRIAN MICHAEL BATE |
Director | ||
DAVID IVAN RENDALL |
Director | ||
SIMON FRANK PERRY |
Director | ||
OLIVER JOHN FRYER |
Director | ||
NIKOLAS MARK POWELL |
Director | ||
JONATHAN MARK WILKES |
Director | ||
CATHERINE NEAVE WILSON |
Director | ||
DAVID MARCUS THOMPSON |
Director | ||
SCOTT THOMAS MEEK |
Director | ||
LESLIE KIM MICHAEL BALLARD |
Director | ||
MARK SHIVAS |
Director | ||
CATHERINE NEAVE WILSON |
Director | ||
JULIET FRANCES GRIMM |
Director | ||
SIMON COX |
Director | ||
ROBERT GRAHAM MASSEY |
Director | ||
CHARLES DENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS FILM GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2010-05-05 | Liquidation | |
THE WORKS UK DISTRIBUTION LIMITED | Director | 2016-07-08 | CURRENT | 1999-04-27 | Liquidation | |
THE WORKS FILM HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
OMEIRA STUDIO PARTNERS LIMITED | Director | 2014-09-09 | CURRENT | 2013-09-13 | Active | |
ENRICHED FILMS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
OMEIRA STUDIO PARTNERS I LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-07-15 | |
OMEIRA STUDIO PARTNERS II LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
MAGIC LANTERN DIGITAL LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Dissolved 2014-05-13 | |
MUSIC ENGINE PRODUCTIONS LIMITED | Director | 2005-06-10 | CURRENT | 2005-03-14 | Liquidation | |
1986 RIGHTS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
1986 CORPORATE AFFAIRS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 INTERNATIONAL DISTRIBUTION LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 MANAGEMENT LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 (UK) HOLDINGS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
1986 PROPERTY LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
1986 RECEIVABLES LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
1986 SUPPLIERS LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CREATIVE MEDIA INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2016-08-25 | Active | |
URBNWORX ENTERTAINMENT LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
THE WORKS FILM GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2010-05-05 | Liquidation | |
THE WORKS UK DISTRIBUTION LIMITED | Director | 2016-07-08 | CURRENT | 1999-04-27 | Liquidation | |
THE FILM CONSORTIUM LIMITED | Director | 2016-07-08 | CURRENT | 1997-02-14 | Active | |
THE WORKS FILM HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ENRICHED FILMS LIMITED | Director | 2015-04-01 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
OMEIRA STUDIO PARTNERS LIMITED | Director | 2014-09-09 | CURRENT | 2013-09-13 | Active | |
OMEIRA STUDIO PARTNERS I LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-07-15 | |
OMEIRA STUDIO PARTNERS II LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
OMEIRA LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
NELSON'S KIDS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
106 EDITH GROVE LIMITED | Director | 2004-10-31 | CURRENT | 1995-01-30 | Active | |
THE WORKS FILM GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2010-05-05 | Liquidation | |
THE WORKS FILM HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
OMEIRA STUDIO PARTNERS LIMITED | Director | 2014-09-09 | CURRENT | 2013-09-13 | Active | |
OMEIRA STUDIO PARTNERS I LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-07-15 | |
OMEIRA STUDIO PARTNERS II LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-29 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 43 Berkeley Square London W1J 5AP England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL STEVEN MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENIS SOUTHWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/12/17 TO 29/06/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAWLEY | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORNALL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTA THEO | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRES ORDONEZ | |
AP01 | DIRECTOR APPOINTED MICHAEL DENIS SOUTHWORTH | |
AP01 | DIRECTOR APPOINTED MR DEEPAK KUMAR SIKKA | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL STEVEN MCCABE | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 21/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRAWLEY | |
AR01 | 21/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES ORDONEZ / 10/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED THE WORKS TSC LTD. CERTIFICATE ISSUED ON 10/08/11 | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK FISHER | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GORNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM PORTLAND HOUSE 4TH FLOOR 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHWORTH | |
AP01 | DIRECTOR APPOINTED MR. COSTA MILTON THEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLIFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUTHWORTH / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID CLIFTON / 21/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HUMPHREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARL CLIFTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
Appointmen | 2018-11-01 |
Resolution | 2018-11-01 |
Meetings o | 2018-10-18 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MILCOZ FILMS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | THE FILM CONSORTIUM LIMITED AND UK FILM COUNCIL | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF SECURITY ASSIGNMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF ASSIGNMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF ASSIGNMENT | Satisfied | BRITISH SCREEN RIGHTS LIMITED | |
DEED OF ASSIGNMENT | Satisfied | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF SECURITY ASSIGNMENT | Satisfied | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF SECURITY ASSIGNMENT | Satisfied | EUROPEAN CO-PRODUCTION FUND LIMITED | |
DEED OF SECURITY AGREEMENT | Satisfied | BRITISH SCREEN FINANCE LIMITED | |
DEED OF SECURITY ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED | |
ASSIGNMENT | Satisfied | BRITISH SCREEN FINANCE LIMITED | |
DEED OF AMENDMENT | Satisfied | PIERSON HELDRING & PIERSON NVTHE CHARGEE | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | PIERSON HELDRING & PIERSON NV | |
ASSIGNMENT AS EVIDENCED BY A STATUTORY DECLARATION DATED 20/8/87 | Satisfied | CENTRAL INDEPENDANT TELEVISION PLC | |
MORTGAGE | Satisfied | ELECTRICITY SUPPLY NOMINEES LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WORKS INTERNATIONAL SALES LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as THE WORKS INTERNATIONAL SALES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE WORKS INTERNATIONAL SALES LIMITED | Event Date | 2018-11-01 |
Name of Company: THE WORKS INTERNATIONAL SALES LIMITED Company Number: 02053572 Trading Name: The Works TSC Limited Nature of Business: Motion picture distribution activities Registered office: Office… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE WORKS INTERNATIONAL SALES LIMITED | Event Date | 2018-11-01 |
Initiating party | Event Type | Meetings o | |
Defending party | THE WORKS INTERNATIONAL SALES LIMITED | Event Date | 2018-10-18 |
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. |