Company number 07728716
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of WADDINGTON STUDIOS LIMITED are www.waddingtonstudios.co.uk, and www.waddington-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 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.Waddington Studios Limited is a Private Limited Company.
The company registration number is 07728716. Waddington Studios Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Waddington Studios Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. The company`s financial liabilities are £1.22k. It is £-2.89k against last year. The cash in hand is £36.13k. It is £-6.46k against last year. And the total assets are £54.46k, which is £7.94k against last year. MOSS, Peter Ronald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
waddington studios Key Finiance
LIABILITIES
£1.22k
-71%
CASH
£36.13k
-16%
TOTAL ASSETS
£54.46k
+17%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 August 2011
Appointed Date: 04 August 2011
94 years old
Persons With Significant Control
Mr Peter Ronald Moss
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WADDINGTON STUDIOS LIMITED Events
27 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 3 more events
21 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
14 Sep 2011
Statement of capital following an allotment of shares on 4 August 2011
13 Sep 2011
Appointment of Peter Ronald Moss as a director
10 Aug 2011
Termination of appointment of Barbara Kahan as a director
04 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)