This company is commonly known as Winterland Pictures Ltd. The company was founded 12 years ago and was given the registration number 07797264. The firm's registered office is in LEAVESDEN. You can find them at Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | WINTERLAND PICTURES LTD |
|---|---|---|
| Company Number | : | 07797264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 October 2011 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England, WD25 7GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS | Director | 20 September 2018 | Active |
| 111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH | Director | 31 October 2012 | Active |
| 126, Brompton Close, Luton, England, LU3 3QU | Director | 01 October 2013 | Active |
| 111, Beechfield Road, Boxmoor, Hemel Hempstead, Uk, HP1 1PH | Director | 18 September 2012 | Active |
| 111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH | Director | 31 October 2012 | Active |
| 126, Brompton Close, Luton, LU3 3QU | Director | 01 June 2016 | Active |
| Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS | Director | 19 February 2016 | Active |
| 111, Beechfield Road, Boxmoor, Hemel Hempstead, HP1 1PH | Director | 31 October 2012 | Active |
| Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS | Director | 11 July 2019 | Active |
| 2 The Dene, Peasholm, The Dene, Scarborough, England, YO12 7NJ | Director | 19 February 2016 | Active |
| Building 6, Hercules Way, Warner Bros Studios, Leavesden, England, WD25 7GS | Director | 04 October 2011 | Active |
| Mr Gregory Barrow | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 6, Warner Bros Studios, Ground Floor, Watford, England, WD25 7GS |
| Nature of control | : |
|
| Mrs Rebecca Tranter | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 6, Hercules Way, Leavesden, England, WD25 7GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-08 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-08-04 | Gazette | Gazette notice voluntary. | Download |
| 2020-07-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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