WIRE FREE PRODUCTIONS LIMITED
LONDON POTHOLDER PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 08004066
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 200 . The most likely internet sites of WIRE FREE PRODUCTIONS LIMITED are www.wirefreeproductions.co.uk, and www.wire-free-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wire Free Productions Limited is a Private Limited Company. The company registration number is 08004066. Wire Free Productions Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Wire Free Productions Limited is 21 Bedford Square London Wc1b 3hh. . BANNISTER, Richard Matthew is a Director of the company. HUSAINI, Husain Naqui is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BANNISTER, Richard Matthew
Appointed Date: 23 March 2012
68 years old
Director
HUSAINI, Husain Naqui
Appointed Date: 25 September 2012
57 years old

Persons With Significant Control

Richard Matthew Bannister
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Husain Naqui Husaini
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRE FREE PRODUCTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Change of share class name or designation
...
... and 10 more events
25 Sep 2012
Company name changed potholder productions LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-24
25 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-24
25 Sep 2012
Change of name notice
06 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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