Company number 08769769
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 087697690003, created on 2 February 2017; Satisfaction of charge 087697690002 in full. The most likely internet sites of WSG ENTERTAINMENT (UK) LTD are www.wsgentertainmentuk.co.uk, and www.wsg-entertainment-uk.co.uk. The predicted number of employees is 260 to 270. The company’s age is twelve years and one months. Wsg Entertainment Uk Ltd is a Private Limited Company.
The company registration number is 08769769. Wsg Entertainment Uk Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Wsg Entertainment Uk Ltd is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £180.14k. It is £126.04k against last year. The cash in hand is £125.7k. It is £125.65k against last year. And the total assets are £7851.97k, which is £7840.56k against last year. TALWAR, Sheetal Vinod is a Director of the company. Secretary BRAKE, Brian has been resigned. Director BRAKE, Brian has been resigned. Director HEIMAN, Osker has been resigned. Director TALWAR, Sheetal Vinod has been resigned. The company operates in "Motion picture production activities".
wsg entertainment (uk) Key Finiance
LIABILITIES
£180.14k
+232%
CASH
£125.7k
+292216%
TOTAL ASSETS
£7851.97k
+68680%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRAKE, Brian
Resigned: 16 October 2014
Appointed Date: 17 June 2014
Director
BRAKE, Brian
Resigned: 17 June 2014
Appointed Date: 12 November 2013
79 years old
Director
HEIMAN, Osker
Resigned: 11 November 2013
Appointed Date: 11 November 2013
48 years old
WSG ENTERTAINMENT (UK) LTD Events
13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
09 Feb 2017
Registration of charge 087697690003, created on 2 February 2017
07 Feb 2017
Satisfaction of charge 087697690002 in full
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-04
...
... and 12 more events
09 Jun 2014
Termination of appointment of Sheetal Talwar as a director
05 Dec 2013
Appointment of Mr Sheetal Vinod Talwar as a director
13 Nov 2013
Appointment of Mr Brian Brake as a director
11 Nov 2013
Termination of appointment of Osker Heiman as a director
11 Nov 2013
Incorporation
2 February 2017
Charge code 0876 9769 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: The Movies Begin Limited
Description: Contains fixed charge…
25 January 2016
Charge code 0876 9769 0002
Delivered: 15 February 2016
Status: Satisfied
on 7 February 2017
Persons entitled: The Movies Begin Limited
Description: Contains fixed charge…
13 October 2015
Charge code 0876 9769 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…