WT FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 04532727
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WT FILM PRODUCTIONS LIMITED are www.wtfilmproductions.co.uk, and www.wt-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Wt Film Productions Limited is a Private Limited Company. The company registration number is 04532727. Wt Film Productions Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Wt Film Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEVAN, Timothy John is a Director of the company. FELLNER, Eric Nigel is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
BEVAN, Timothy John
Appointed Date: 11 September 2002
68 years old
Director
FELLNER, Eric Nigel
Appointed Date: 11 September 2002
66 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 11 September 2002
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Working Title Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WT FILM PRODUCTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Dec 2016
Auditor's resignation
02 Dec 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
20 May 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
04 Oct 2002
Secretary resigned
02 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
17 Sep 2002
Memorandum and Articles of Association
17 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002
Incorporation

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