WOMBLES COPYRIGHT HOLDINGS LIMITED
LONDON

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Company number 07602683
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Neil Alastair Ashton as a director on 10 January 2017; Appointment of Craig Michael Treharne as a director on 10 January 2017. The most likely internet sites of WOMBLES COPYRIGHT HOLDINGS LIMITED are www.womblescopyrightholdings.co.uk, and www.wombles-copyright-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wombles Copyright Holdings Limited is a Private Limited Company. The company registration number is 07602683. Wombles Copyright Holdings Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Wombles Copyright Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . BROWN, Timothy David is a Secretary of the company. ASHTON, Neil Alastair is a Director of the company. BROWN, Timothy David is a Director of the company. TREHARNE, Craig Michael is a Director of the company. Director BAKER, Andrew Richard has been resigned. Director BATT, Michael Philip has been resigned. Director ROBERTSON, Katherine Isobel Macdonald has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 13 April 2011
Director
ASHTON, Neil Alastair
Appointed Date: 10 January 2017
63 years old
Director
BROWN, Timothy David
Appointed Date: 23 February 2012
64 years old
Director
TREHARNE, Craig Michael
Appointed Date: 10 January 2017
58 years old

Resigned Directors

Director
BAKER, Andrew Richard
Resigned: 28 June 2013
Appointed Date: 23 February 2012
53 years old
Director
BATT, Michael Philip
Resigned: 21 December 2016
Appointed Date: 13 April 2011
76 years old
Director
ROBERTSON, Katherine Isobel Macdonald
Resigned: 28 June 2013
Appointed Date: 23 February 2012
74 years old

Persons With Significant Control

Acre Creative Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dramatico Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WOMBLES COPYRIGHT HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Feb 2017
Appointment of Mr Neil Alastair Ashton as a director on 10 January 2017
09 Feb 2017
Appointment of Craig Michael Treharne as a director on 10 January 2017
06 Jan 2017
Termination of appointment of Michael Philip Batt as a director on 21 December 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 16 more events
06 Jun 2012
Annual return made up to 13 April 2012 with full list of shareholders
08 May 2012
Appointment of Mr Timothy David Brown as a director on 23 February 2012
15 Mar 2012
Appointment of Andrew Richard Baker as a director on 23 February 2012
15 Mar 2012
Appointment of Katherine Isobel Macdonald Robertson as a director on 23 February 2012
13 Apr 2011
Incorporation

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