WILDFLOWER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03145126
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address C/O HAYSMACINTYRE, 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Paul James O'grady on 8 April 2016. The most likely internet sites of WILDFLOWER PRODUCTIONS LIMITED are www.wildflowerproductions.co.uk, and www.wildflower-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildflower Productions Limited is a Private Limited Company. The company registration number is 03145126. Wildflower Productions Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Wildflower Productions Limited is C O Haysmacintyre 26 Red Lion Square London United Kingdom Wc1r 4ag. . MARSHRONS, Joan Helen is a Secretary of the company. O'GRADY, Paul James is a Director of the company. Secretary MURPHY, Brendan Frank has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MURPHY, Brendan Frank has been resigned. Director SAGGERS, Michael Terry has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MARSHRONS, Joan Helen
Appointed Date: 11 July 2005
Director
O'GRADY, Paul James
Appointed Date: 14 April 1996
70 years old

Resigned Directors

Secretary
MURPHY, Brendan Frank
Resigned: 09 June 2005
Appointed Date: 14 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1996
Appointed Date: 11 January 1996
Director
MURPHY, Brendan Frank
Resigned: 09 June 2005
Appointed Date: 14 April 1996
69 years old
Director
SAGGERS, Michael Terry
Resigned: 14 April 1996
Appointed Date: 11 January 1996
82 years old

Persons With Significant Control

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

WILDFLOWER PRODUCTIONS LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Feb 2017
Confirmation statement made on 11 January 2017 with updates
08 Apr 2016
Director's details changed for Paul James O'grady on 8 April 2016
08 Apr 2016
Secretary's details changed for Joan Helen Marshrons on 7 April 2016
07 Apr 2016
Registered office address changed from C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG on 7 April 2016
...
... and 70 more events
17 May 1996
New secretary appointed;new director appointed
08 May 1996
Company name changed dercona LIMITED\certificate issued on 09/05/96
08 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1996
Incorporation

WILDFLOWER PRODUCTIONS LIMITED Charges

22 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 187 and 189 bermondsey…

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