About

Registered Number: 03740039
Date of Incorporation: 24/03/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (8 years ago)
Registered Address: Flat A 19 King Henry'S Road, Flat A 19 King Henry'S Road, London Nw3 3qp, NW3 3QP

 

Founded in 1999, Wild Horses Film Company Ltd are based in London Nw3 3qp, it's status is listed as "Dissolved". This company does not have any directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 24 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 04 April 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 06 May 2004
287 - Change in situation or address of Registered Office 06 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 22 April 2003
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 12 October 2002
287 - Change in situation or address of Registered Office 13 September 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 27 January 2002
CERTNM - Change of name certificate 18 June 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 23 January 2001
395 - Particulars of a mortgage or charge 19 October 2000
363s - Annual Return 25 April 2000
288b - Notice of resignation of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

Description Date Status Charge by
Charge over a security account 05 November 2002 Outstanding

N/A

A deed of charge 31 October 2002 Outstanding

N/A

Deed of charge 31 October 2002 Outstanding

N/A

Agreement 11 October 2002 Outstanding

N/A

Deed of loan and security assignment 30 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.