WINK PRODUCTIONS LIMITED - FREE financial data

Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59113 - Television programme production activities -> WINK PRODUCTIONS LIMITED

Name:	WINK PRODUCTIONS LIMITED WINK PRODUCTIONS LTD
Address:	78 MILL LANE, LONDON, NW6 1JZ
Incorporation Date:	1995-03-15

Company status: Dissolved

Company Documents

date	name	form type
2014-07-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-06-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-07-08	APPLICATION FOR STRIKING-OFF	DS01
2014-05-19	15/03/14 FULL LIST	AR01
2013-05-08	15/03/13 FULL LIST	AR01
2013-06-20	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-06-22	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-04-10	15/03/12 FULL LIST	AR01
2011-06-27	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-04-11	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM HERRINGTON / 15/03/2011	CH01
2011-04-11	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HERRINGTON / 15/03/2011	CH01
2011-04-11	15/03/11 FULL LIST	AR01
2010-04-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 15/03/2010	CH04
2010-04-19	15/03/10 FULL LIST	AR01
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM HERRINGTON / 15/03/2010	CH01
2010-06-21	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HERRINGTON / 15/03/2010	CH01
2009-04-13	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	363a
2009-07-28	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-07-23	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-09-15	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	363a
2007-04-20	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	363a
2007-04-20	SECRETARY'S PARTICULARS CHANGED	288c
2007-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-07-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-05-16	SECRETARY'S PARTICULARS CHANGED	288c
2006-05-16	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	363a
2005-05-31	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	363a
2005-05-31	REGISTERED OFFICE CHANGED ON 31/05/05 FROM:80 MILL LANEWEST HAMPSTEADLONDONNW6 1NB	287
2005-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-04-14	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	363s
2003-04-08	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	363s
2003-02-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2002-04-05	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	363s
2002-04-10	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02	225
2001-03-20	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	363s
2001-11-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2000-11-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-04-27	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	363s
1999-03-29	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	363s
1999-10-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1999-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1998-03-24	RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS	363s
1998-05-12	NEW DIRECTOR APPOINTED	288a
1998-01-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	AA
1997-01-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	AA
1997-03-25	RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS	363s
1996-03-12	DIRECTOR'S PARTICULARS CHANGED	288
1996-03-12	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	363s
1996-03-12	AD 15/03/95---------£ SI 99@1	88(2)R
1995-03-23	REGISTERED OFFICE CHANGED ON 23/03/95 FROM:47/49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE	287
1995-03-23	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1995-03-23	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1995-03-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC