Wbtvpuk Pictures (wr) Limited in 98 Theobald's Road LONDON

Wbtvpuk Pictures (wr) Limited LONDON

Wbtvpuk Pictures (wr) started in year 2000 as Private Limited Company with registration number 04034991. The Wbtvpuk Pictures (wr) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB. Since 30th May 2017 Wbtvpuk Pictures (wr) Limited is no longer carrying the name Headstrong Pictures (wr).

The firm has 2 directors, namely Ronaldus G., William O.. Of them, Ronaldus G., William O. have been with the company the longest, being appointed on 2 August 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wbtvpuk Pictures (wr) Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobald's Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034991
Date of Incorporation	Mon, 17th Jul 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Ronaldus G.

Position: Director

Appointed: 02 August 2017

William O.

Position: Director

Appointed: 02 August 2017

Nicholas E.

Position: Director

Appointed: 08 April 2015

Resigned: 30 April 2017

Paul C.

Position: Director

Appointed: 08 April 2015

Resigned: 29 September 2017

Terry D.

Position: Director

Appointed: 25 November 2013

Resigned: 31 December 2014

Claire H.

Position: Secretary

Appointed: 02 March 2012

Resigned: 01 December 2014

Claire H.

Position: Director

Appointed: 02 March 2012

Resigned: 18 July 2017

Nicholas S.

Position: Director

Appointed: 20 January 2009

Resigned: 23 October 2014

Jonathon K.

Position: Director

Appointed: 27 January 2005

Resigned: 02 March 2012

Jonathon K.

Position: Secretary

Appointed: 30 July 2003

Resigned: 02 March 2012

Ann M.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2013

Brian P.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2013

Katherine G.

Position: Secretary

Appointed: 25 July 2000

Resigned: 30 July 2003

Eileen G.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2013

Maureen C.

Position: Director

Appointed: 25 July 2000

Resigned: 31 May 2009

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 17 July 2000

Resigned: 25 July 2000

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 25 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Shed Media Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shed Media Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Headstrong Pictures (wr)	May 30, 2017
Shed Productions (wr)	July 23, 2014
Shed Productions (bg 3)	September 23, 2005
Acre 386	July 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (14 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 14th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 14th, March 2006	accounts	Free Download (12 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
363(288)	26th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 23rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 23rd, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 24th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 24th, February 2004	accounts	Free Download (12 pages)
363a	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 1st, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 1st, July 2003	accounts	Free Download (14 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 5th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 5th, May 2002	accounts	Free Download (13 pages)
363a	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
363a	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 1st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 1st, August 2000	accounts	Free Download (1 page)

Wbtvpuk Pictures (wr) Limited LONDON

Wbtvpuk Pictures (wr) Limited Address / Contact

Company Information / Profile

Company staff

Ronaldus G.

William O.

Nicholas E.

Paul C.

Terry D.

Claire H.

Claire H.

Nicholas S.

Jonathon K.

Jonathon K.

Ann M.

Brian P.

Katherine G.

Eileen G.

Maureen C.

Acre (corporate Director) Limited

Lawson (london) Limited

People with significant control

Company previous names

Company filings

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