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Home > England & Wales Companies > WINCRAFT STUDIOS LIMITED
Company Information for

WINCRAFT STUDIOS LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50,
Company Registration Number
04616167
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Wincraft Studios Ltd
WINCRAFT STUDIOS LIMITED was founded on 2002-12-12 and had its registered office in Cheltenham. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
WINCRAFT STUDIOS LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Previous Names
HILL BARN LIMITED14/10/2003
Filing Information
Company Number 04616167
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 02:09:40
Primary Source:Companies House
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Company Officers of WINCRAFT STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
MITCHELLS SECRETARIAL SERVICES LIMITED
Company Secretary 2004-09-13
EUGENIA CRAFTON WINWOOD
Director 2002-12-12
STEPHEN LAWRENCE WINWOOD
Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENIA CRAFTON WINWOOD
Company Secretary 2002-12-12 2004-09-13
IGP CORPORATE NOMINEES LTD.
Nominated Secretary 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELLS SECRETARIAL SERVICES LIMITED VINTAGE AND CLASSIC CARS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MITCHELLS SECRETARIAL SERVICES LIMITED CATCHBULL LIMITED Company Secretary 2006-12-18 CURRENT 2000-04-13 Active
MITCHELLS SECRETARIAL SERVICES LIMITED ADENBERRY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-07 Dissolved 2016-08-16
MITCHELLS SECRETARIAL SERVICES LIMITED LA SCALA INVESTMENT COMPANY LIMITED Company Secretary 2005-08-09 CURRENT 2003-08-12 Active
MITCHELLS SECRETARIAL SERVICES LIMITED TEWKESBURY SAW COMPANY LIMITED Company Secretary 2005-05-01 CURRENT 1974-07-10 Liquidation
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT MUSIC PUBLISHING LIMITED Company Secretary 2004-09-13 CURRENT 2003-05-20 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED JUNO 4 LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Dissolved 2016-01-19
MITCHELLS SECRETARIAL SERVICES LIMITED HUNTER PAGE ESTATES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Liquidation
MITCHELLS SECRETARIAL SERVICES LIMITED ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2014-06-03
MITCHELLS SECRETARIAL SERVICES LIMITED (E=) LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Dissolved 2017-03-14
MITCHELLS SECRETARIAL SERVICES LIMITED SPODEFELL LIMITED Company Secretary 2001-05-01 CURRENT 1973-02-23 Dissolved 2015-10-02
EUGENIA CRAFTON WINWOOD COVERMOUNT CONCEPTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2015-04-07
EUGENIA CRAFTON WINWOOD WINCRAFT MUSIC PUBLISHING LIMITED Director 2003-05-20 CURRENT 2003-05-20 Dissolved 2015-04-07
EUGENIA CRAFTON WINWOOD WINCRAFT MUSIC LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
EUGENIA CRAFTON WINWOOD WINWOOD SONGS LIMITED Director 1992-06-01 CURRENT 1984-08-20 Active - Proposal to Strike off
EUGENIA CRAFTON WINWOOD F.S. LIMITED Director 1992-06-01 CURRENT 1966-05-17 Active
STEPHEN LAWRENCE WINWOOD WINCRAFT MUSIC PUBLISHING LIMITED Director 2003-05-20 CURRENT 2003-05-20 Dissolved 2015-04-07
STEPHEN LAWRENCE WINWOOD WINCRAFT MUSIC LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
STEPHEN LAWRENCE WINWOOD WINCRAFT TOURS LIMITED Director 1997-03-21 CURRENT 1997-03-18 Active
STEPHEN LAWRENCE WINWOOD WINWOOD SONGS LIMITED Director 1991-05-31 CURRENT 1984-08-20 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
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/12/14 FULL LIST
2014-12-15DS01APPLICATION FOR STRIKING-OFF
2014-07-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0112/12/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 NO CHANGES
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0112/12/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0112/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0112/12/09 FULL LIST
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 20/01/2010
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: BRANCH HILL MEWS BRANCH HILL HAMPSTEAD LONDON NW3 7LT
2004-01-17363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-14CERTNMCOMPANY NAME CHANGED HILL BARN LIMITED CERTIFICATE ISSUED ON 14/10/03
2002-12-22288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINCRAFT STUDIOS 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 WINCRAFT STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCRAFT STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 WINCRAFT STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of WINCRAFT STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCRAFT STUDIOS LIMITED
Trademarks
We have not found any records of WINCRAFT STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCRAFT STUDIOS 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 (93290 - Other amusement and recreation activities n.e.c.) as WINCRAFT STUDIOS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where WINCRAFT STUDIOS 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 WINCRAFT STUDIOS 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 WINCRAFT STUDIOS 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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