WHAM STUDIOS LIMITED
ORPINGTON CINEMA REPUBLIKA LIMITED THE FILM PRODUCTION COMPANY LIMITED

Hellopages » Greater London » Bromley » BR6 9JZ

Company number 04909249
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 116A SEVENOAKS ROAD, 116A SEVENOAKS ROAD, ORPINGTON, KENT, BR6 9JZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of WHAM STUDIOS LIMITED are www.whamstudios.co.uk, and www.wham-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wham Studios Limited is a Private Limited Company. The company registration number is 04909249. Wham Studios Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Wham Studios Limited is 116a Sevenoaks Road 116a Sevenoaks Road Orpington Kent Br6 9jz. . WILSON, John is a Secretary of the company. HASNAIN, Iqtadar is a Director of the company. WILSON, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HASNAIN, Iqtadar has been resigned. Director MUIR, Colin Stuart has been resigned. Director WALKER, Andrew John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WILSON, John
Appointed Date: 23 September 2003

Director
HASNAIN, Iqtadar
Appointed Date: 17 January 2013
61 years old

Director
WILSON, John
Appointed Date: 23 September 2003
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Director
HASNAIN, Iqtadar
Resigned: 01 February 2011
Appointed Date: 23 September 2003
61 years old

Director
MUIR, Colin Stuart
Resigned: 16 August 2010
Appointed Date: 31 March 2006
69 years old

Director
WALKER, Andrew John
Resigned: 01 February 2010
Appointed Date: 01 September 2007
48 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Johnny Wilson
Notified on: 30 September 2016
64 years old
Nature of control: Has significant influence or control

WHAM STUDIOS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 September 2016
18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jan 2016
Micro company accounts made up to 30 September 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 250

26 May 2015
Company name changed cinema republika LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21

...
... and 39 more events
09 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
23 Sep 2003
Incorporation