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Wbtvpuk Wga Writers Limited LONDON

Wbtvpuk Wga Writers started in year 2010 as Private Limited Company with registration number 07114945. The Wbtvpuk Wga Writers company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB. Since 14th June 2016 Wbtvpuk Wga Writers Limited is no longer carrying the name Hs Pictures (jerusalem).

The firm has 2 directors, namely William O., Ronaldus G.. Of them, William O., Ronaldus G. 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 Wga Writers 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 07114945
Date of Incorporation Sun, 3rd Jan 2010
Industry Television programme production activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 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

William O.

Position: Director

Appointed: 02 August 2017

Ronaldus G.

Position: Director

Appointed: 02 August 2017

Paul C.

Position: Director

Appointed: 08 April 2015

Resigned: 29 September 2017

Nicholas E.

Position: Director

Appointed: 08 April 2015

Resigned: 30 April 2017

Terry D.

Position: Director

Appointed: 10 April 2012

Resigned: 31 December 2014

Claire H.

Position: Director

Appointed: 02 March 2012

Resigned: 18 July 2017

Claire H.

Position: Secretary

Appointed: 02 March 2012

Resigned: 25 November 2013

Jonathon K.

Position: Director

Appointed: 03 January 2010

Resigned: 02 March 2012

Jonathon K.

Position: Secretary

Appointed: 03 January 2010

Resigned: 02 March 2012

Nicholas S.

Position: Director

Appointed: 03 January 2010

Resigned: 23 October 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats 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

Hs Pictures (jerusalem) June 14, 2016
Koco Drama March 18, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 31st October 2023
filed on: 1st, November 2023 		Free Download (3 pages)

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