| Company Name | Nudge Nudge Wink Wink Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961249 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Philip McKnight |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 03 December 2019) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
| Secretary Name | Sausage Nose Productions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2005(2 years after company formation) |
| Appointment Duration | 14 years (closed 03 December 2019) |
| Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
| Director Name | Scott David Cromar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Arlington Court Arlington Road Twickenham Middlesex TW1 2AU |
| Director Name | Paul Rodney Khullar |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 23 Chilworth Mews London W1T 5NA |
| Secretary Name | Scott David Cromar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Arlington Court Arlington Road Twickenham Middlesex TW1 2AU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Philip Mcknight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399 |
| Cash | £1,691 |
| Current Liabilities | £33,585 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 17 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 March 2016 | Director's details changed for Mr Philip Mcknight on 17 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Philip Mcknight on 17 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Philip Mcknight on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Philip Mcknight on 11 March 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 3 Crewe Road Sandbach Cheshire CW11 4NE on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 3 Crewe Road Sandbach Cheshire CW11 4NE on 19 January 2015 (1 page) |
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 26 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 2 mountview court 310 barnet lane whetstone london N20 0YZ (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 2 mountview court 310 barnet lane whetstone london N20 0YZ (1 page) |
| 26 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | New secretary appointed (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | New secretary appointed (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 June 2005 | Ad 12/11/03--------- £ si 99@1 (3 pages) |
| 23 June 2005 | Ad 12/11/03--------- £ si 99@1 (3 pages) |
| 24 January 2005 | Return made up to 12/11/04; full list of members
|
| 24 January 2005 | Return made up to 12/11/04; full list of members
|
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | Incorporation (13 pages) |
| 12 November 2003 | Incorporation (13 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |