This company is commonly known as The Works Uk Distribution Limited. The company was founded 25 years ago and was given the registration number 03759892. The firm's registered office is in TOWN QUAY. You can find them at Quantuma Llp Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | THE WORKS UK DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03759892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 April 1999 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Goodge Street, London, United Kingdom, W1T 1TE | Director | 08 July 2016 | Active |
| Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW | Secretary | 12 May 1999 | Active |
| 39a Norland Square, Holland Park, London, W11 4PZ | Secretary | 06 June 2003 | Active |
| 20 Summerfield Avenue, London, NW6 6JU | Secretary | 01 March 2001 | Active |
| 51, Pemberton Road, East Molesey, United Kingdom, KT8 9LG | Secretary | 28 March 2007 | Active |
| 25 City Road, London, EC1Y 1BQ | Corporate Secretary | 27 April 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 April 1999 | Active |
| Flat 1 Ormond Mansions, 17a Great Ormond Street, London, WC1N 3RA | Director | 28 September 2001 | Active |
| 5th, Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB | Director | 01 April 2013 | Active |
| 5th, Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB | Director | 08 February 2011 | Active |
| 27 Lugard Road, Peckham, London, SE15 2TB | Director | 18 July 2005 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 27 April 1999 | Active |
| 53 Earls Court Road, London, W8 6EE | Director | 01 July 1999 | Active |
| 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB | Director | 01 September 1999 | Active |
| 39a Norland Square, Holland Park, London, W11 4PZ | Director | 18 July 2005 | Active |
| 49, Goodge Street, London, United Kingdom, W1T 1TE | Director | 08 July 2016 | Active |
| 12 Manor Park, Richmond, TW9 1XZ | Director | 18 July 2005 | Active |
| 5th, Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB | Director | 15 October 2010 | Active |
| 20 Marlborough Place, London, NW8 0PA | Director | 12 May 1999 | Active |
| 28 Arlington Avenue, London, N1 7AX | Director | 01 July 1999 | Active |
| Mr Edward Brooke Lyndon-Stanford | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Goodge Street, Goodge Street, London, England, W1T 1TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-10 | Restoration | Bona vacantia company. | Download |
| 2022-09-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-11-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-11-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Accounts | Change account reference date company current extended. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Capital | Capital name of class of shares. | Download |
| 2016-07-28 | Officers | Appoint person director company with name date. | Download |
| 2016-07-28 | Officers | Appoint person director company with name date. | Download |
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