WILD SMILES PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Barnet » N11 3HT

Company number 08939055
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address SPM HOUSE REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Spm Services Ltd as a secretary on 2 May 2016. The most likely internet sites of WILD SMILES PRODUCTIONS LTD are www.wildsmilesproductions.co.uk, and www.wild-smiles-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wild Smiles Productions Ltd is a Private Limited Company. The company registration number is 08939055. Wild Smiles Productions Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of Wild Smiles Productions Ltd is Spm House Rear No 2 Glenthorne Road London N11 3ht. . SPM SERVICES LTD is a Secretary of the company. COOK, Benjamin Alasdair is a Director of the company. PEDEN, Christopher Philip is a Director of the company. PEDEN, Joseph Daniel is a Director of the company. Secretary PEDEN, Judith Margaret has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SPM SERVICES LTD
Appointed Date: 02 May 2016
Director
COOK, Benjamin Alasdair
Appointed Date: 15 March 2014
32 years old
Director
PEDEN, Christopher Philip
Appointed Date: 15 March 2014
35 years old
Director
PEDEN, Joseph Daniel
Appointed Date: 15 March 2014
30 years old

Resigned Directors

Secretary
PEDEN, Judith Margaret
Resigned: 02 May 2016
Appointed Date: 15 March 2014
Director
KAHAN, Barbara
Resigned: 15 March 2014
Appointed Date: 14 March 2014
94 years old

Persons With Significant Control

Mr Christopher Philip Peden
Notified on: 29 January 2017
35 years old
Nature of control: Has significant influence or control

WILD SMILES PRODUCTIONS LTD Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Appointment of Spm Services Ltd as a secretary on 2 May 2016
23 Jun 2016
Termination of appointment of Judith Margaret Peden as a secretary on 2 May 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 300
...
... and 7 more events
17 Mar 2014
Appointment of Mr Benjamin Alasdair Cook as a director
17 Mar 2014
Appointment of Mr Joseph Daniel Peden as a director
17 Mar 2014
Appointment of Mr Christopher Philip Peden as a director
17 Mar 2014
Termination of appointment of Barbara Kahan as a director
14 Mar 2014
Incorporation

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