Founded in 2000, West Park Pictures Ltd are based in Manchester, Lancashire. We don't know the number of employees at this company. The current directors of this company are listed as Singer, Benjamin Richard Felix, Singer, Guy Alexander Edward.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGER, Benjamin Richard Felix | 08 September 2000 | 19 November 2002 | 1 |
| SINGER, Guy Alexander Edward | 27 January 2004 | 01 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 August 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 25 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 May 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 April 2013 | |
| LIQ MISC - N/A | 22 April 2013 | |
| 4.40 - N/A | 22 April 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2013 | |
| MISC - Miscellaneous document | 21 March 2013 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2012 | |
| 4.20 - N/A | 11 April 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA01 - Change of accounting reference date | 21 September 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 225 - Change of Accounting Reference Date | 29 March 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 225 - Change of Accounting Reference Date | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 225 - Change of Accounting Reference Date | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 August 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 225 - Change of Accounting Reference Date | 16 July 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| CERTNM - Change of name certificate | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| NEWINC - New incorporation documents | 08 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property rights | 27 November 2009 | Outstanding |
N/A |
| Guarantee and debenture | 27 November 2009 | Outstanding |
N/A |
| Guarantee & debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Deed of accession | 07 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 April 2006 | Fully Satisfied |
N/A |
