Dissolved 2016-01-26
Company Information for WOWEE ONE LIMITED
BRIGHTON, EAST SUSSEX, BN1 3XG,
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Company Registration Number
08058779
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||||
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WOWEE ONE LIMITED | ||||
Legal Registered Office | ||||
BRIGHTON EAST SUSSEX BN1 3XG Other companies in BN1 | ||||
Previous Names | ||||
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Company Number | 08058779 | |
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Date formed | 2012-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2016-02-12 01:22:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOWEE ONE PTE. LTD. | JALAN KILANG Singapore 159402 | Active | Company formed on the 2011-12-07 | |
WOWEE ONE SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
J S & CO LLP |
||
JOHN DOWNTON CROFT |
||
STEVEN MICHAEL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LIONELLO COWAN |
Director | ||
SEAN GABRIEL PATRICK O'KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIERE PICTURE LIMITED | Director | 2018-04-30 | CURRENT | 2000-07-25 | Active | |
PREMIERE TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2002-05-17 | Active | |
SEIS WRAP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS ZOOM LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS STILLS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
COTTER SOLUTIONS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-10 | Active | |
PREMIERE CAPITAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-06-14 | Active | |
THE LEGEND OF SABARIMALA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
SEIS SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEIS MOVIES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS DOCUMENTARIES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SEIS MEDIA DISTRIBUTION LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
SEIS CREATIVE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS ENTERTAINMENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PERFORMANCE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS CONTENT LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS PREMIERE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS MEDIA MARKETING LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
PREMIERE FILMS EIS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
SEIS PRODUCTIONS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS CAPITAL LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
JASMINE STAR LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
ARTIFICIAL HORIZON LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-01-16 | |
PREMIERE 3D INDIA LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
SEIS MEDIA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
SEIS FILMS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS MEDIA PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS TV LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
OLD STEINE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
ESTABLISHMENT MANAGEMENT SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SEIS ADMINISTRATION LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
PREMIERE 3D BOLLYWOOD LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
PREMIERE 3D CONVERSIONS LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
SEED EIS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2017-03-21 | |
PREMIERE NOMINEES NO1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PREMIERE PICTURE 3D LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
THE CITY THAT ROCKS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-09-27 | |
REARVIEW LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
PREMIERE BUSINESS SERVICES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
THE WORKHOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 2008-03-12 | Active | |
PREMIERE FIRST LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
MEDIA PRO SEVEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2014-05-27 | |
MEDIA PRO SIX LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
MEDIA PRO FIVE LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
BULLDOG FILM DISTRIBUTION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
MEDIA PRO FOUR LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MEDIA PRO THREE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
PREMIERE STEALTH MEDIA LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2016-10-18 | |
KINGSWAY PRODUCTION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
MEDIA PRO TWO LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
MEDIA PRO ONE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2009-05-28 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Director | 2009-05-28 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
BH NOMINEES NO2 LIMITED | Director | 2009-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2003-02-28 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2009-05-28 | CURRENT | 1988-08-05 | Active | |
12 WEST AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-05-28 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
TEMPLEDOME LIMITED | Director | 2009-05-28 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2001-12-11 | Active | |
STAGEFLEET LIMITED | Director | 2009-05-28 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
OAK AGENTS LIMITED | Director | 2009-05-28 | CURRENT | 2005-08-24 | Active | |
PREMIERE PICTURE NOMINEES LIMITED | Director | 2009-05-28 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
INVESTING IN ENTERPRISE LIMITED | Director | 2009-05-28 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2009-05-28 | CURRENT | 1974-03-20 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2009-05-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2009-05-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 1993-01-25 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2009-05-28 | CURRENT | 2004-04-14 | Active | |
ON POINT STRATEGY LIMITED | Director | 2009-03-24 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
LISNALEE INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
SPEIS RIGHTS LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2017-01-24 | |
SPEIS ADMINISTRATION LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
SPEIS LIMITED | Director | 2008-10-24 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
WATERSTOCK DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
ALLIED LAND (WORTHING) LIMITED | Director | 2005-05-16 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND & ESTATES LIMITED | Director | 2005-04-21 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
GBF CAPITAL LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
BH ADMINISTRATION LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-21 | Active | |
ALLIED LAND LIMITED | Director | 2003-06-19 | CURRENT | 1984-09-04 | Active | |
ALBANY NOMINEES LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
BROMBARD TRUSTEES LIMITED | Director | 1994-12-08 | CURRENT | 1979-10-24 | Active | |
COPPERFIELD CONSULTANTS LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
BPRA APN SOLUTIONS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-01-26 | |
CWMH LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-11 | Dissolved 2014-07-15 | |
AUDIO TECHNOLOGIES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-01-26 | |
OLD STEINE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-01-26 | |
SEED EIS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2017-03-21 | |
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED | Director | 2011-09-23 | CURRENT | 2009-12-17 | Dissolved 2016-10-18 | |
LAND & REGIONAL PROPERTIES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-03-15 | |
ALLIED LAND (TENBY) LIMITED | Director | 2006-05-23 | CURRENT | 2005-07-20 | Dissolved 2014-01-28 | |
UNITED LAND & CAPITAL LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-07 | Liquidation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 WOWEE ONE LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WOWEE ONE LIMITED are:
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. |