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Wtfn Productions Uk Ltd LONDON


Founded in 2014, Wtfn Productions Uk, classified under reg no. 09000581 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BN, London the company has been in the business for 10 years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Frank D. and Daryl T.. In addition one secretary - Karen G. - is with the company. Currenlty, the firm lists one former director, whose name is Shaun G. and who left the the firm on 25 June 2018. In addition, there is one former secretary - William C. who worked with the the firm until 9 July 2014.

Wtfn Productions Uk Ltd Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09000581
Date of Incorporation Wed, 16th Apr 2014
Industry Television programme production activities
Industry Motion picture distribution activities
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (139 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Karen G.

Position: Secretary

Appointed: 22 May 2015

Frank D.

Position: Director

Appointed: 16 April 2014

Daryl T.

Position: Director

Appointed: 16 April 2014

Shaun G.

Position: Director

Appointed: 16 April 2014

Resigned: 25 June 2018

William C.

Position: Secretary

Appointed: 16 April 2014

Resigned: 09 July 2014

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 16 April 2014

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Frank D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daryl T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daryl T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 16th Apr 2024
filed on: 26th, April 2024
Free Download (3 pages)

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