Wireless Production Services Limited in LONDON

Wireless Production Services Limited LONDON

Wireless Production Services started in year 1999 as Private Limited Company with registration number 03745509. The Wireless Production Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 30 Acland Crescent. Postal code: SE5 8EQ. Since 2000/05/08 Wireless Production Services Limited is no longer carrying the name Wireless Clothing.

There is a single director in the firm at the moment - Ian G., appointed on 1 April 1999. In addition, a secretary was appointed - Karen E., appointed on 1 April 1999. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wireless Production Services Limited Address / Contact

Office Address	30 Acland Crescent
Town	London
Post code	SE5 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745509
Date of Incorporation	Thu, 1st Apr 1999
Industry	Video production activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Karen E.

Position: Secretary

Appointed: 01 April 1999

Ian G.

Position: Director

Appointed: 01 April 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 01 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 1999

Resigned: 01 April 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Ian G. This PSC and has 75,01-100% shares.

Ian G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wireless Clothing	May 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 17th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 6th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 20th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 23rd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 17th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 6th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 14th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 14th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 16th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 16th, December 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 8th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 8th, February 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 29th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 29th, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)

Wireless Production Services Limited LONDON

Wireless Production Services Limited Address / Contact

Company Information / Profile

Company staff

Karen E.

Ian G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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