Company number 05532451
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, UK, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WALLACE PRODUCTIONS LIMITED are www.wallaceproductions.co.uk, and www.wallace-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Productions Limited is a Private Limited Company.
The company registration number is 05532451. Wallace Productions Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Wallace Productions Limited is 35 Ballards Lane Finchley Uk N3 1xw. . MACKILLOP, Derek Wallace is a Director of the company. Secretary LA CORPORATE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LA CORPORATE LTD
Resigned: 05 May 2016
Appointed Date: 10 August 2005
Persons With Significant Control
Derek Mackillop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WALLACE PRODUCTIONS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 19 more events
25 Mar 2007
Total exemption small company accounts made up to 31 August 2006
24 Aug 2006
Return made up to 10/08/06; full list of members
23 Aug 2006
Secretary's particulars changed
13 Sep 2005
Registered office changed on 13/09/05 from: 35 ballards lane london N3 1XW
10 Aug 2005
Incorporation