COMPANY PRODUCTIONS (WOLF HALL) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA
Company number 08804894
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016; Termination of appointment of a director. The most likely internet sites of COMPANY PRODUCTIONS (WOLF HALL) LIMITED are www.companyproductionswolfhall.co.uk, and www.company-productions-wolf-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Productions Wolf Hall Limited is a Private Limited Company. The company registration number is 08804894. Company Productions Wolf Hall Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Company Productions Wolf Hall Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Director BRETT, Paul Adrian Peter has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director RAMZAN GOLANT, Farah has been resigned. Director SMITH, Timothy John Dean has been resigned. Director TURTON, Victoria Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 21 September 2016
70 years old
Director
MCMULLEN, Angela
Appointed Date: 21 September 2016
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 21 September 2016
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 06 December 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Director
BRETT, Paul Adrian Peter
Resigned: 22 September 2016
Appointed Date: 24 April 2014
66 years old
Director
BRIGHT, Neil Irvine
Resigned: 24 April 2014
Appointed Date: 06 December 2013
63 years old
Director
RAMZAN GOLANT, Farah
Resigned: 24 April 2014
Appointed Date: 28 January 2014
61 years old
Director
SMITH, Timothy John Dean
Resigned: 22 September 2016
Appointed Date: 24 April 2014
71 years old
Director
TURTON, Victoria Jane
Resigned: 24 April 2014
Appointed Date: 06 December 2013
63 years old

Persons With Significant Control

Company Television Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Altus Media (Eight) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANY PRODUCTIONS (WOLF HALL) LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016
23 Sep 2016
Termination of appointment of a director
22 Sep 2016
Termination of appointment of Paul Adrian Peter Brett as a director on 22 September 2016
21 Sep 2016
Appointment of Ms Sara Kate Geater as a director on 21 September 2016
...
... and 16 more events
28 Apr 2014
Appointment of Tim Smith as a director
28 Apr 2014
Termination of appointment of Neil Bright as a director
28 Apr 2014
Appointment of Mr Paul Adrian Peter Brett as a director
28 Jan 2014
Appointment of Mrs Farah Ramzan Golant as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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