| Company Name | 2W Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172331 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Name | Zealous Decorators Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | John White |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(1 day after company formation) |
| Appointment Duration | 15 years (closed 22 March 2022) |
| Role | Educational Media Produce |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ladycroft Road London SE13 7BY |
| Secretary Name | Mr John Napier White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(1 day after company formation) |
| Appointment Duration | 15 years (closed 22 March 2022) |
| Role | Educational Media Produce |
| Country of Residence | England |
| Correspondence Address | 79 Ermine Road London SE13 7JJ |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Director Name | Paul White |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(1 day after company formation) |
| Appointment Duration | 12 years (resigned 01 April 2019) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Hurstbourne Road London SE23 2AA |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Napier White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185 |
| Cash | £6 |
| Current Liabilities | £1,714 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2021 | Application to strike the company off the register (3 pages) |
| 17 November 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 20 January 2020 | Termination of appointment of Paul White as a director on 1 April 2019 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 June 2019 | Director's details changed for John White on 7 June 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr John Napier White as a person with significant control on 7 June 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 May 2015 | Secretary's details changed (1 page) |
| 27 May 2015 | Director's details changed for Paul White on 27 May 2015 (2 pages) |
| 27 May 2015 | Secretary's details changed (1 page) |
| 27 May 2015 | Secretary's details changed for {officer_name} (1 page) |
| 27 May 2015 | Director's details changed for Paul White on 27 May 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 May 2013 | Secretary's details changed (2 pages) |
| 13 May 2013 | Director's details changed for Paul White on 28 January 2013 (2 pages) |
| 13 May 2013 | Secretary's details changed (2 pages) |
| 13 May 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Director's details changed for Paul White on 28 January 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 25 January 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 October 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 October 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 20 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 20 March 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New secretary appointed;new director appointed (1 page) |
| 21 February 2008 | New secretary appointed;new director appointed (1 page) |
| 21 February 2008 | Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2008 | Company name changed zealous decorators LIMITED\certificate issued on 20/02/08 (2 pages) |
| 20 February 2008 | Company name changed zealous decorators LIMITED\certificate issued on 20/02/08 (2 pages) |
| 20 March 2007 | Incorporation (20 pages) |
| 20 March 2007 | Incorporation (20 pages) |