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Wdm Entertainment Limited LONDON


Wdm Entertainment Limited is a private limited company that can be found at 43-45 Charlotte Street, Charlotte Street, London W1T 1RS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 3 directors.
Director Daniel M., appointed on 06 June 2023. Director Evi T., appointed on 06 June 2023. Director Amy D., appointed on 06 June 2017.
The company is classified as "media representation services" (Standard Industrial Classification code: 73120). According to CH information there was a change of name on 2023-06-07 and their previous name was Wdw Entertainment Limited.
The last confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wdm Entertainment Limited Address / Contact

Office Address 43-45 Charlotte Street
Office Address2 Charlotte Street
Town London
Post code W1T 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10804608
Date of Incorporation Tue, 6th Jun 2017
Industry Media representation services
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Daniel M.

Position: Director

Appointed: 06 June 2023

Evi T.

Position: Director

Appointed: 06 June 2023

Amy D.

Position: Director

Appointed: 06 June 2017

Molly W.

Position: Director

Appointed: 06 June 2017

Resigned: 01 July 2022

Johanna W.

Position: Director

Appointed: 06 June 2017

Resigned: 01 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Amy D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Johanna W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Molly W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy D.

Notified on 7 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Johanna W.

Notified on 6 June 2017
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Molly W.

Notified on 7 June 2017
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wdw Entertainment June 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand220 23376 480283 021365 897114 366383 984
Current Assets386 584181 419447 778480 731656 596639 901
Debtors166 351104 939155 792124 533542 230255 917
Net Assets Liabilities 126 475195 852295 780473 649316 036
Other Debtors4 7064 920    
Property Plant Equipment2 4435 5451 8083 9903 5289 301
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6 030104 016   
Accumulated Depreciation Impairment Property Plant Equipment8142 6628 91312 04715 84219 005
Average Number Employees During Period45671010
Creditors180 81360 48958 961148 640186 475333 166
Fixed Assets 5 5451 8083 9903 5289 301
Increase From Depreciation Charge For Year Property Plant Equipment8141 8486 2513 1343 7953 163
Net Current Assets Liabilities205 771120 930388 817341 790470 121306 735
Other Creditors60 0203 19545   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 0388 9659 699  
Property Plant Equipment Gross Cost3 2578 20710 72116 03719 37028 306
Provisions For Liabilities Balance Sheet Subtotal 51 02590 75790 137  
Total Additions Including From Business Combinations Property Plant Equipment3 2574 9502 5145 3163 3338 936
Total Assets Less Current Liabilities208 214126 475195 852435 917473 649316 036
Trade Creditors Trade Payables10 11923958 916   
Trade Debtors Trade Receivables161 64597 981155 792   
Accrued Liabilities11 6686 030    
Corporation Tax Payable71 47418 428    
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid150150    
Number Shares Issued Specific Share Issue150     
Other Taxation Social Security Payable27 53232 597    
Par Value Share11    
Prepayments Accrued Income 2 038    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control June 7, 2023
filed on: 14th, September 2023
Free Download (2 pages)

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