Wbtvpuk Pictures (wr) Limited

General information

Name:

Wbtvpuk Pictures (wr) Ltd

Office Address:

Warner House 98 Theobald's Road WC1X 8WB London

Number: 04034991

Incorporation date: 2000-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04034991 twenty four years ago, Wbtvpuk Pictures (wr) Limited was set up as a Private Limited Company. The actual office address is Warner House, 98 Theobald's Road London. It has been already seven years since The firm's name is Wbtvpuk Pictures (wr) Limited, but till 2017 the business name was Headstrong Pictures (wr) and before that, until Wed, 23rd Jul 2014 the firm was known as Shed Productions (wr). It means this company used five other names. This company's registered with SIC code 59113 and their NACE code stands for Television programme production activities. Wbtvpuk Pictures (wr) Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2022-10-31.

There seems to be a team of two directors managing this specific company at the current moment, specifically Ronaldus G. and William O. who have been carrying out the directors assignments since Wed, 2nd Aug 2017.

  • Previous company's names
  • Wbtvpuk Pictures (wr) Limited 2017-05-30
  • Headstrong Pictures (wr) Limited 2014-07-23
  • Shed Productions (wr) Limited 2005-09-23
  • Shed Productions (bg 3) Limited 2000-07-31
  • Acre 386 Limited 2000-07-17

Company staff

Ronaldus G.

Role: Director

Appointed: 02 August 2017

Latest update: 9 November 2023

William O.

Role: Director

Appointed: 02 August 2017

Latest update: 9 November 2023

People with significant control

The companies with significant control over this firm include: Shed Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 98 Theobald's Road, WC1X 8WB and was registered as a PSC under the reg no 3617464.

Shed Media Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
23
Company Age

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