WILLOUGHBY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 09582424
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 1-2 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3RB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 27 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Particulars of variation of rights attached to shares. The most likely internet sites of WILLOUGHBY PRODUCTIONS LIMITED are www.willoughbyproductions.co.uk, and www.willoughby-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby Productions Limited is a Private Limited Company. The company registration number is 09582424. Willoughby Productions Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Willoughby Productions Limited is 1 2 Bedford Square London United Kingdom Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. KNIBB, Richard Trevor is a Director of the company. ORIEL, Richard is a Director of the company. THOMAS, Fiona is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 08 May 2015
Director
ALLOTT, Nicholas David
Appointed Date: 08 May 2015
71 years old
Director
KNIBB, Richard Trevor
Appointed Date: 08 May 2015
64 years old
Director
ORIEL, Richard
Appointed Date: 21 July 2015
65 years old
Director
THOMAS, Fiona
Appointed Date: 21 July 2015
61 years old

WILLOUGHBY PRODUCTIONS LIMITED Events

04 Jan 2017
Full accounts made up to 27 March 2016
26 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
04 Aug 2015
Particulars of variation of rights attached to shares
04 Aug 2015
Change of share class name or designation
04 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 2
...
... and 0 more events
04 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2015
Appointment of Ms Fiona Thomas as a director on 21 July 2015
28 Jul 2015
Appointment of Mr Richard Oriel as a director on 21 July 2015
22 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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