Dear Wendy Limited

Company Name	Dear Wendy Limited
Company Status	Dissolved
Company Number	SC247124
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Sarah Ann Wells
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(5 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Grantchester Street Cambridge Cambs CB3 9HZ

Director Name	Mr Anders Serup Kjaerhauge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	31 December 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 July 2021)
Role	Solicitor
Country of Residence	Denmark
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mrs Sarah Ann Wells
Status	Closed
Appointed	06 April 2021(18 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 20 July 2021)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mrs Zara Gillian Berrie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Producer/Director
Country of Residence	Scotland
Correspondence Address	4 Lorraine Road Glasgow G12 9NZ Scotland

Director Name	Anna Duffield
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Prince George Road London N16 8DL

Director Name	Carrie Comerford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2006)
Role	Producer
Correspondence Address	38 Victoria Crescent Road Glasgow G12 9DE Scotland

Director Name	Mr Frederik Grenaa Nemeth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2017)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Scott-Moncrieff (Corporation)
Status	Resigned
Appointed	01 February 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 April 2021)
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Contact

Website	www.msn.com

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Zentropa Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£412
Cash	£412

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 April 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 March 2018	Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017 (2 pages)
4 March 2018	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 (1 page)
4 March 2018	Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
14 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 October 2014	Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 (1 page)
14 October 2014	Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 (1 page)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
14 October 2014	Termination of appointment of Anna Duffield as a director on 4 August 2014 (1 page)
14 October 2014	Termination of appointment of Anna Duffield as a director on 4 August 2014 (1 page)
14 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 October 2014	Termination of appointment of Anna Duffield as a director on 4 August 2014 (1 page)
14 October 2014	Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014 (1 page)
14 October 2014	Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
5 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
5 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Director's details changed for Anna Duffield on 1 January 2010 (2 pages)
15 May 2012	Director's details changed for Zara Gillian Berrie on 1 October 2009 (3 pages)
15 May 2012	Director's details changed for Anna Duffield on 1 January 2010 (2 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Zara Gillian Berrie on 1 October 2009 (3 pages)
15 May 2012	Director's details changed for Anna Duffield on 1 January 2010 (2 pages)
15 May 2012	Director's details changed for Zara Gillian Berrie on 1 October 2009 (3 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Zara Gillian Berrie on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Anna Duffield on 1 October 2009 (2 pages)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
5 September 2008	Director appointed sarah ann wells (1 page)
5 September 2008	Director appointed sarah ann wells (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Return made up to 24/04/08; full list of members (7 pages)
24 June 2008	Return made up to 24/04/08; full list of members (7 pages)
12 March 2008	Secretary appointed scott-moncrieff (1 page)
12 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
12 March 2008	Secretary appointed scott-moncrieff (1 page)
12 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
27 February 2008	Director's change of particulars / zara berrie / 31/01/2008 (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 24/04/07; full list of members (5 pages)
15 May 2007	Return made up to 24/04/07; full list of members (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (6 pages)
12 May 2006	Return made up to 30/04/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
31 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
31 May 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
5 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: wright johnston & mckenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: wright johnston & mckenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
8 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
2 April 2003	Incorporation (20 pages)
2 April 2003	Incorporation (20 pages)

Dear Wendy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland