WALL TO WALL DRAMA LTD
LONDON WALL TO WALL PLOTLANDS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03133863
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of WALL TO WALL DRAMA LTD are www.walltowalldrama.co.uk, and www.wall-to-wall-drama.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wall To Wall Drama Ltd is a Private Limited Company. The company registration number is 03133863. Wall To Wall Drama Ltd has been working since 04 December 1995. The present status of the company is Active. The registered address of Wall To Wall Drama Ltd is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary ELY, Helena has been resigned. Secretary GOODMAN, Lucy has been resigned. Secretary GRAHAM, Alexander has been resigned. Secretary SHELL, Sally Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GRAHAM, Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEWES, Jonathan Michael Charles has been resigned. Director KEMP, Jonathon Mark has been resigned. Director ROOT, Jane Marianna has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
ELY, Helena
Resigned: 28 November 2014
Appointed Date: 12 January 2004
Secretary
GOODMAN, Lucy
Resigned: 12 January 2004
Appointed Date: 01 July 2002
Secretary
GRAHAM, Alexander
Resigned: 08 February 2006
Appointed Date: 07 December 1995
Secretary
SHELL, Sally Louise
Resigned: 01 July 2002
Appointed Date: 04 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 04 December 1995
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 20 January 2009
Appointed Date: 28 November 2007
66 years old
Director
GRAHAM, Alexander
Resigned: 31 December 2013
Appointed Date: 07 December 1995
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 1995
Appointed Date: 04 December 1995
Director
HEWES, Jonathan Michael Charles
Resigned: 28 November 2007
Appointed Date: 17 July 2002
67 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 28 November 2007
55 years old
Director
ROOT, Jane Marianna
Resigned: 31 March 1997
Appointed Date: 07 December 1995
68 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 20 January 2009
59 years old

Persons With Significant Control

Wall To Wall Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALL TO WALL DRAMA LTD Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
...
... and 97 more events
29 Dec 1995
Secretary resigned
29 Dec 1995
New director appointed
29 Dec 1995
New secretary appointed;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 120 east road london N1 6AA
04 Dec 1995
Incorporation

WALL TO WALL DRAMA LTD Charges

6 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 2 September 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2001
Pledge agreement
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,935,014.05 deposited by the pledgor in the…
28 February 2001
Deed of deposit and charge on cash deposit
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit,as defined,by way of first fixed charge. See…
29 September 2000
Deed of deposit and charge on cash deposit
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums from time to time standing to the credit of the…
1 May 1996
Charge
Delivered: 9 May 1996
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: Rights title and interest in and to:- a series of…

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