WONDERLUST PRODUCTIONS LIMITED
EDINBURGH WANDERLUST PRODUCTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC163370
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 50 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WONDERLUST PRODUCTIONS LIMITED are www.wonderlustproductions.co.uk, and www.wonderlust-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Wonderlust Productions Limited is a Private Limited Company. The company registration number is SC163370. Wonderlust Productions Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Wonderlust Productions Limited is 50 Melville Street Edinburgh Scotland Eh3 7hf. . GORDON-SMITH, Lynn Storm is a Secretary of the company. GALBRAITH, David is a Director of the company. Secretary FOSTER, Adam Pablo has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director FOSTER, Adam Pablo has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GORDON-SMITH, Lynn Storm
Appointed Date: 25 November 1997
Director
GALBRAITH, David
Appointed Date: 14 February 1996
65 years old

Resigned Directors

Secretary
FOSTER, Adam Pablo
Resigned: 05 April 1997
Appointed Date: 14 February 1996
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 18 February 1998
Appointed Date: 05 April 1997
Director
FOSTER, Adam Pablo
Resigned: 25 November 1997
Appointed Date: 14 February 1996
58 years old

WONDERLUST PRODUCTIONS LIMITED Events

28 Nov 2016
Micro company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
29 Aug 1997
Secretary resigned
14 Mar 1997
Return made up to 14/02/97; full list of members
26 Jul 1996
Registered office changed on 26/07/96 from: 43 york place edinburgh midlothian, EH1 3HT
01 May 1996
Partic of mort/charge *
14 Feb 1996
Incorporation

WONDERLUST PRODUCTIONS LIMITED Charges

30 August 2000
Bond & floating charge
Delivered: 11 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 April 1996
Bond & floating charge
Delivered: 1 May 1996
Status: Satisfied on 3 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

WONDERLUST LIMITED WONDERLUST LONDON LIMITED WONDERLUXE CLOTHING LTD WONDERMARK L.P. WONDERMARKET LTD. WONDERMENT LIMITED WONDERMENT MEDIA LIMITED