Company number 04748798
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, ENGLAND, NW4 3NL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Bryan Wolfe on 4 May 2017; Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 4 May 2017. The most likely internet sites of BRYAN WOLFE PRODUCTIONS LIMITED are www.bryanwolfeproductions.co.uk, and www.bryan-wolfe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bryan Wolfe Productions Limited is a Private Limited Company.
The company registration number is 04748798. Bryan Wolfe Productions Limited has been working since 30 April 2003.
The present status of the company is Active. The registered address of Bryan Wolfe Productions Limited is 250 Hendon Way London England Nw4 3nl. . WOLFE, Bryan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 April 2009
Appointed Date: 30 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Persons With Significant Control
Mr Bryan Wolfe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BRYAN WOLFE PRODUCTIONS LIMITED Events
05 May 2017
Confirmation statement made on 30 April 2017 with updates
04 May 2017
Director's details changed for Bryan Wolfe on 4 May 2017
04 May 2017
Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 4 May 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 26 more events
14 Jul 2004
Return made up to 30/04/04; full list of members
18 Jul 2003
New director appointed
18 Jul 2003
Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100
11 May 2003
Director resigned
30 Apr 2003
Incorporation