Wbtvpuk Wga Writers Limited. net worth, address, company information. Free

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Wbtvpuk Wga Writers Limited (reg no 07114945) is a private limited company established on 2010-01-03. This firm is registered at Warner House, 98 Theobald's Road, London WC1X 8WB. Changed on 2016-06-14, the previous name the firm utilized was Hs Pictures (Jerusalem) Limited. Wbtvpuk Wga Writers Limited is operating under SIC: 59113 which stands for "television programme production activities".

Company details

Name	Wbtvpuk Wga Writers Limited
Number	07114945
Date of Incorporation:	2010-01-03
End of financial year:	31 December
Address:	Warner House, 98 Theobald's Road, London, WC1X 8WB
SIC code:	59113 - Television programme production activities

As for the 2 directors that can be found in this particular company, we can name: William O. (appointed on 02 August 2017), Ronaldus G. (appointment date: 02 August 2017). The Companies House reports 1 person of significant control - Shed Media Limited, a company that can be reached at 98 Theobald's Road, WC1X 8WB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shed Media Limited

6 April 2016

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3617464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 31st October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 31st October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 31st October 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 31st October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 31st October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st October 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (15 pages)
(CH01) On 27th May 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, November 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 31st October 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2nd August 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 31st October 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 6th, November 2016 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed hs pictures (jerusalem) LIMITEDcertificate issued on 14/06/16 filed on: 14th, June 2016 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 14th, June 2016 \| change of name	Free Download
(AR01) Annual return with complete list of members, drawn up to 31st October 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 85 Gray's Inn Road London WC1X 8TX on 22nd June 2015 to Warner House 98 Theobald's Road London WC1X 8WB filed on: 22nd, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed koco drama LIMITEDcertificate issued on 18/03/15 filed on: 18th, March 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 23rd October 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st January 2014: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 20th April 2012 filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AP03) On 8th March 2012, company appointed a new person to the position of a secretary filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 1st January 2012 secretary's details were changed filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
(AD02) Register inspection address has been changed filed on: 13th, July 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, July 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Holford Yard London WC1X 9HD on 14th April 2011 filed on: 14th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, January 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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