Wordley Production Partners Limited

General information

Name:

Wordley Production Partners Ltd

Office Address:

The Warehouse 1 High Street Penarth CF64 1EY Cardiff

Number: 03577315

Incorporation date: 1998-06-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Warehouse 1 High Street, Cardiff CF64 1EY Wordley Production Partners Limited is a Private Limited Company issued a 03577315 Companies House Reg No. The company was established on 1998-06-08. This company's principal business activity number is 59111 meaning Motion picture production activities. Its most recent financial reports were submitted for the period up to 2018/07/31 and the most recent annual confirmation statement was released on 2019/06/08.

Sarah J., Joanne I., Daniella P. and 2 others listed below are the firm's directors and have been cooperating as the Management Board since October 2017. In addition, the managing director's efforts are assisted with by a secretary - Mark W., who joined the following company in June 1998.

The companies that control this firm are: Flaag Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penarth at 1 High Street, CF64 1EY, Cardiff and was registered as a PSC under the registration number 10878446.

Financial data based on annual reports

Company staff

Sarah J.

Role: Director

Appointed: 16 October 2017

Latest update: 4 November 2019

Joanne I.

Role: Director

Appointed: 16 October 2017

Latest update: 4 November 2019

Daniella P.

Role: Director

Appointed: 01 September 2008

Latest update: 4 November 2019

Mark W.

Role: Secretary

Appointed: 08 June 1998

Latest update: 4 November 2019

Kimberley W.

Role: Director

Appointed: 08 June 1998

Latest update: 4 November 2019

Mark W.

Role: Director

Appointed: 08 June 1998

Latest update: 4 November 2019

People with significant control

Flaag Group Limited
Address: The Warehouse 1 High Street, Penarth, Cardiff, CF64 1EY, Wales
Legal authority Incorporated In, And Governed By, The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10878446
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 22 June 2020
Confirmation statement last made up date 08 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 April 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 10 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 21 March 2013
Annual Accounts 14 April 2014
Date Approval Accounts 14 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to July 31, 2018 (AA)
filed on: 15th, February 2019
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Notts Limited

Address:

Plaza 668 Hitchin Road

Post code:

LU2 7XH

City / Town:

Luton

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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