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WORSLEY PRODUCTIONS LIMITED

Learn more about WORSLEY PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTLEY HOUSE, GREEN WALK, LONDON, SE1 4TU

WORSLEY PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00384541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.23
last member list: 1998.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering
Company WORSLEY PRODUCTIONS LIMITED is a Private Limited Company, registration number 00384541, established in United Kingdom on the 23. December 1943. The company was dissolved. The company has been in business for 72 years and 11 months. The company is based on HARTLEY HOUSE, GREEN WALK, LONDON, SE1 4TU. Business of the company WORSLEY PRODUCTIONS LIMITED by SIC and NACE code are "7011 - Development & sell real estate", "4521 - General construction & civil engineering". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2001.01.31. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1998.06.30. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
MORTGAGE - Outstanding on 1982.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.07
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1992.11.04
3I GROUP PLC
DEBENTURE - Outstanding on 1997.06.21
3I GROUP PLC
MORTGAGE - Outstanding on 1997.06.21
MICHAEL WORSLEY, PHILIP WORSLEY, MARK WORSLEY AND JONATHAN WORSLEY
LEGAL CHARGE - Outstanding on 1997.07.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.31
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.10.31
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.10
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, HARTLEY HOUSE, GREENWALK, LONDON, SE1 4TU
Form type: 287
Date: 1997.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.09
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AD 19/06/97---------, £ SI [email protected]=130000, £ IC 2000504/2130504
Form type: 88(2)R
Date: 1997.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.02
£2.95
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CONVE, 19/06/97
Form type: 122
Date: 1997.06.27
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ADOPT MEM AND ARTS 19/06/97
Form type: SRES01
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, HARTLEY HOUSE, GREEN WALK, LONDON, SE1 4TU
Form type: 287
Date: 1997.06.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97
Form type: SRES11
Date: 1997.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/97
Form type: SRES07
Date: 1997.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/97
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
£2.95
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NC INC ALREADY ADJUSTED, 27/09/94
Form type: 123
Date: 1995.04.05
£2.95
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AD 27/09/94---------, £ SI [email protected]=2000000, £ IC 8992/2008992
Form type: 88(2)R
Date: 1995.04.05
£2.95
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£ NC 10000/2500000, 27/0
Form type: ORES04
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.16

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Company directors and board members:

JONATHAN KEITH WORSLEY (dissolve)
Secretary, 1992.06.30
BIRCHWOOD 11 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
JONATHAN KEITH WORSLEY (dissolve)
Director, PAPER MERCHANT, 1985.12.31
BIRCHWOOD 11 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
WARWICK STEPHEN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1982.05.24
PACHESHAM MANOR PACHESHAM PARK OXSHOTT , LEATHERHEAD
KT22 0DJ, SURREY
KENNETH JOHN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1992.12.14
OAKHAVEN RUDEN WAY EPSOM DOWNS , EPSOM
KT17 3LN, SURREY
MARK WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1997.06.19
20 MOUNT AVENUE , WESTCLIFF-ON-SEA
SS0 8PT, ESSEX
MICHAEL ERNEST WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1997.06.19
546 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
PHILIP JOHN WORSLEY (dissolve)
Director, PAPER MERCHANT, 1992.06.30 - 1997.06.19
79 THE BROADWAY , THORPE BAY
SS1 3HQ, ESSEX

Companies near to WORSLEY PRODUCTIONS ltd.

Information about the Private Limited Company WORSLEY PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data