WBTVPUK WGA WRITERS LIMITED
LONDON HS PICTURES (JERUSALEM) LIMITED KOCO DRAMA LIMITED

Hellopages » Greater London » Camden » WC1X 8WB
Company number 07114945
Status Active
Incorporation Date 3 January 2010
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 thirty-six 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; Company name changed hs pictures (jerusalem) LIMITED\certificate issued on 14/06/16 RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of WBTVPUK WGA WRITERS LIMITED are www.wbtvpukwgawriters.co.uk, and www.wbtvpuk-wga-writers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Wbtvpuk Wga Writers Limited is a Private Limited Company. The company registration number is 07114945. Wbtvpuk Wga Writers Limited has been working since 03 January 2010. The present status of the company is Active. The registered address of Wbtvpuk Wga Writers Limited 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 HUNGATE, Claire Elizabeth has been resigned. Secretary KEMP, Jonathon Mark has been resigned. Director DOWNING, Terry William has been resigned. Director KEMP, Jonathon Mark 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
HUNGATE, Claire Elizabeth
Resigned: 25 November 2013
Appointed Date: 02 March 2012
Secretary
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 03 January 2010
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 10 April 2012
60 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 03 January 2010
55 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 03 January 2010
59 years old

Persons With Significant Control

Shed Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WBTVPUK WGA WRITERS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Company name changed hs pictures (jerusalem) LIMITED\certificate issued on 14/06/16
  • RES15 ‐ Change company name resolution on 2016-06-10
14 Jun 2016
Change of name notice
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 26 more events
13 Jul 2011
Register inspection address has been changed
14 Apr 2011
Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
09 Feb 2011
Annual return made up to 3 January 2011 with full list of shareholders
02 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
03 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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