DW

DEAR WENDY LIMITED

Dissolved

Company number SC247124

Renfrew, Scotland · Incorporated 2 April 2003

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Last updated on 20 September 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

DEAR WENDY LIMITED, a private limited company registered in Scotland, was dissolved on 20 July 2021 having been incorporated on 2 April 2003. Its registered office is at Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland. Its principal activity is motion picture production activities (SIC 59111).

Mr Anders Serup Kjaerhauge is a person with significant control who exercises significant influence or control. The board consists of two directors: WELLS, Sarah Ann (appointed 11 August 2008) and KJAERHAUGE, Anders Serup (appointed 31 December 2017). WELLS, Sarah Ann serves as company secretary (appointed 6 April 2021). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 13 May 2021. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WELLS, Sarah Ann
Secretary
6 April 2021
KA
KJAERHAUGE, Anders Serup
Director
31 December 2017
WS
WELLS, Sarah Ann
Director
11 August 2008
NF
NEMETH, Frederik Grenaa
Director · Resigned
4 August 2014
S
SCOTT-MONCRIEFF
Corporate Secretary · Resigned
1 February 2008
CC
COMERFORD, Carrie
Director · Resigned
26 January 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2005
WS
WJM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 2003
BZ
BERRIE, Zara Gillian
Director · Resigned
2 April 2003
DA
DUFFIELD, Anna
Director · Resigned
2 April 2003

Persons with significant control

PS
Mr Anders Serup Kjaerhauge
Born November 1962
Significant Influence Or Control
Significant Influence Or Control As Firm
31 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Gazette Notice Voluntary
Gazette
4 May 2021 View
Dissolution Application Strike Off Company
Dissolution
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Accounts
31 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Address
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
11 July 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
9 April 2003 View
Incorporation Company
Incorporation
2 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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