Richard J J Wilson Limited

General information

Name:

Richard J J Wilson Ltd

Office Address:

Studio 6 Grove Court 99 Larkhall Rise SW4 6HR London

Number: 03227684

Incorporation date: 1996-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Richard J J Wilson started its business in 1996 as a Private Limited Company under the following Company Registration No.: 03227684. This company has been functioning for 28 years and it's currently active. The company's head office is located in London at Studio 6 Grove Court. Anyone could also locate the firm utilizing its post code, SW4 6HR. This company's SIC and NACE codes are 59112 which stands for Video production activities. Its most recent accounts cover the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/09/22.

Richard W. is the following company's single director, who was chosen to lead the company in 1996. Additionally, the managing director's efforts are regularly aided with by a secretary - Elspeth G., who joined this company in 1996.

Richard W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elspeth G.

Role: Secretary

Appointed: 24 July 1996

Latest update: 27 February 2024

Richard W.

Role: Director

Appointed: 24 July 1996

Latest update: 27 February 2024

People with significant control

Richard W.
Notified on 11 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 July 2014
Date Approval Accounts 15 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
27
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