JPW Films Limited

Company Name	JPW Films Limited
Company Status	Dissolved
Company Number	04791478
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 11 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	Treattech Limited and JPW Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Steven Woollen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	August House Grove Road Mollington Cheshire CH1 6LG Wales

Director Name	Mr Joseph Philip Woollen
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Green Lawns Drive Great Sutton Ellesmere Port Cheshire CH66 2GF Wales

Secretary Name	Mr Joseph Philip Woollen
Status	Closed
Appointed	19 December 2014(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	6 Green Lawns Drive Great Sutton Ellesmere Port Cheshire CH66 2GF Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Janet Woollen
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Peterborough Close Great Sutton South Wirral CH66 2EX Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Joseph Philip Woollen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
9 June 2023	Application to strike the company off the register (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
6 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
27 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
2 July 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Joseph Philip Woollen on 10 June 2017 (2 pages)
30 May 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 30 May 2018 (1 page)
30 May 2018	Change of details for Mr Joseph Philip Woollen as a person with significant control on 10 June 2017 (2 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 August 2017	Change of details for Mr Joseph Philip Woollen as a person with significant control on 1 June 2016 (2 pages)
8 August 2017	Change of details for Mr Joseph Philip Woollen as a person with significant control on 1 June 2016 (2 pages)
7 August 2017	Director's details changed for Mr Philip Steven Woollen on 1 June 2016 (2 pages)
7 August 2017	Notification of Joseph Philip Woollen as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Secretary's details changed for Mr Joseph Philip Woollen on 1 June 2016 (1 page)
7 August 2017	Director's details changed for Mr Philip Steven Woollen on 1 June 2016 (2 pages)
7 August 2017	Notification of Joseph Philip Woollen as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Director's details changed for Mr Philip Steven Woollen on 1 June 2016 (2 pages)
7 August 2017	Secretary's details changed for Mr Joseph Philip Woollen on 1 June 2016 (1 page)
7 August 2017	Director's details changed for Mr Joseph Philip Woollen on 1 June 2016 (2 pages)
7 August 2017	Notification of Joseph Philip Woollen as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Director's details changed for Mr Philip Steven Woollen on 1 June 2016 (2 pages)
7 August 2017	Director's details changed for Mr Joseph Philip Woollen on 1 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 August 2016	Registered office address changed from Unit 5 Evolution Lakeside Business Park St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Unit 5 Evolution Lakeside Business Park St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016 (1 page)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Termination of appointment of Janet Woollen as a secretary on 15 December 2014 (1 page)
28 January 2015	Appointment of Mr Joseph Philip Woollen as a director on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mr Joseph Philip Woollen as a secretary on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mr Joseph Philip Woollen as a secretary on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mr Joseph Philip Woollen as a director on 19 December 2014 (2 pages)
28 January 2015	Termination of appointment of Janet Woollen as a secretary on 15 December 2014 (1 page)
13 January 2015	Company name changed jpw productions LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-04 (2 pages)
13 January 2015	Change of name notice (2 pages)
13 January 2015	Company name changed jpw productions LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-04 (2 pages)
13 January 2015	Change of name notice (2 pages)
22 December 2014	Company name changed treattech LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-08 (4 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed treattech LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-08 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Return made up to 08/06/08; no change of members (6 pages)
17 July 2008	Return made up to 08/06/08; no change of members (6 pages)
12 June 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 June 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: grosvenor place, grosvenor street mold flintshire CH7 1EJ (1 page)
3 October 2007	Registered office changed on 03/10/07 from: grosvenor place, grosvenor street mold flintshire CH7 1EJ (1 page)
3 July 2007	Return made up to 08/06/07; full list of members (6 pages)
3 July 2007	Return made up to 08/06/07; full list of members (6 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
28 June 2006	Return made up to 08/06/06; full list of members (6 pages)
28 June 2006	Return made up to 08/06/06; full list of members (6 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
27 July 2005	Return made up to 08/06/05; full list of members (6 pages)
27 July 2005	Return made up to 08/06/05; full list of members (6 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
23 June 2004	Return made up to 08/06/04; full list of members (5 pages)
23 June 2004	Return made up to 08/06/04; full list of members (5 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
8 June 2003	Incorporation (12 pages)
8 June 2003	Incorporation (12 pages)

JPW Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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