Wendy Promotions Limited

General information

Name:

Wendy Promotions Ltd

Office Address:

185, Fleet Street London EC4A 2HS Fetter Lane

Number: 02624494

Incorporation date: 1991-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wendy Promotions Limited with Companies House Reg No. 02624494 has been a part of the business world for thirty three years. This particular Private Limited Company is located at 185, Fleet Street, London, Fetter Lane and their zip code is EC4A 2HS. The enterprise's Standard Industrial Classification Code is 59120 which stands for Motion picture, video and television programme post-production activities. The latest annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Wed, 21st Jun 2023.

There seems to be a group of four directors overseeing the following limited company right now, specifically Nora G., Robert D., Henrik N. and Benjamin G. who have been executing the directors duties for 6 years. Additionally, the managing director's efforts are constantly supported by a secretary - Susannah E., who was selected by this limited company on 2019-03-05.

Financial data based on annual reports

Company staff

Susannah E.

Role: Secretary

Appointed: 05 March 2019

Latest update: 1 March 2024

Nora G.

Role: Director

Appointed: 10 January 2018

Latest update: 1 March 2024

Robert D.

Role: Director

Appointed: 23 October 2017

Latest update: 1 March 2024

Henrik N.

Role: Director

Appointed: 23 October 2017

Latest update: 1 March 2024

Benjamin G.

Role: Director

Appointed: 22 March 2007

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm are as follows: Egmont Trust Fund (Egmont Fonden) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Copenhagen K at Dk-1148. Dc Thomson And Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dundee at 2 Albert Square, DD1 9QJ and was registered as a PSC under the reg no Sc005830.

Egmont Trust Fund (Egmont Fonden)
Address: Vognmagergade 11 Dk-1148, Copenhagen K, Denmark
Legal authority Governed By Danish Law
Legal form Charitable Foundation
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dc Thomson And Company Limited
Address: Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005830
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
32
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