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WIDNES FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Widnes Films Limited. The company was founded 42 years ago and was given the registration number 01578531. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIDNES FILMS LIMITED
Company Number:01578531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1981
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director30 April 2019Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Corporate Director03 October 1994Active
One, London Wall, London, EC2Y 5AB

Secretary20 May 1994Active
Dorney Cottage Wittering Lane, Heswall, Wirral, CH60 9JL

Secretary16 April 1992Active
British Polythene Industries Plc, 96 Port Glasgow Road, Greenock, Scotland, PA15 2UL

Secretary01 September 2012Active
33 Longmeadow, Weaverham, Northwich, CW8 3JH

Secretary-Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director02 June 2008Active
Mayfield 38 Burkes Road, Beaconsfield, HP9 1PB

Director-Active
Dorney Cottage Wittering Lane, Heswall, Wirral, CH60 9JL

Director16 April 1992Active
Nyborg Plast, 65 Dk 5800, Nyborg, Denmark, FOREIGN

Director-Active
6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA

Director20 May 1994Active
Ailsa 25 Summerlea Road, Seamill, West Kilbride, KA23 9HP

Director20 May 1994Active
Hvidegardsparken 8, Dk-2800, Lyngby, Denmark, FOREIGN

Director-Active
33 Longmeadow, Weaverham, Northwich, CW8 3JH

Director-Active

People with Significant Control

British Polythene Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2022-04-27Capital

Capital statement capital company with date currency figure.

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2022-04-27Capital

Legacy.

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2022-04-27Insolvency

Legacy.

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2022-04-27Resolution

Resolution.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change corporate director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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