WYCHWOOD PRODUCTIONS LIMITED
CHELTENHAM STEPFIELD LIMITED

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Company number 03663776
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 8 ALBANY MEWS, ALBANY MEWS PARABOLA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of WYCHWOOD PRODUCTIONS LIMITED are www.wychwoodproductions.co.uk, and www.wychwood-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wychwood Productions Limited is a Private Limited Company. The company registration number is 03663776. Wychwood Productions Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Wychwood Productions Limited is 8 Albany Mews Albany Mews Parabola Road Cheltenham Gloucestershire Gl50 3ap. . DAWSON, Anne is a Secretary of the company. DAWSON, Anne is a Director of the company. RUSSON, Timothy William is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DAWSON, Anne
Appointed Date: 09 November 1998
Director
DAWSON, Anne
Appointed Date: 09 November 1998
67 years old
Director
RUSSON, Timothy William
Appointed Date: 09 November 1998
72 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 09 November 1998
Appointed Date: 06 November 1998
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 09 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Timothy William Russon
Notified on: 4 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WYCHWOOD PRODUCTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 45 more events
20 Nov 1998
Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
17 Nov 1998
Company name changed stepfield LIMITED\certificate issued on 18/11/98
06 Nov 1998
Incorporation
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