WENDY ANIMATION BROADCAST - ROW LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2HS

Company number 08667455
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 185 FLEET STREET, LONDON, EC4A 2HS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WENDY ANIMATION BROADCAST - ROW LIMITED are www.wendyanimationbroadcastrow.co.uk, and www.wendy-animation-broadcast-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendy Animation Broadcast Row Limited is a Private Limited Company. The company registration number is 08667455. Wendy Animation Broadcast Row Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Wendy Animation Broadcast Row Limited is 185 Fleet Street London Ec4a 2hs. . DALY, Robert Paul is a Director of the company. NIELSEN, Henrik Hojsholt is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
DALY, Robert Paul
Appointed Date: 30 August 2013
67 years old

Director
NIELSEN, Henrik Hojsholt
Appointed Date: 30 August 2013
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 29 August 2013

Director
BURSBY, Richard Michael
Resigned: 30 August 2013
Appointed Date: 29 August 2013
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 30 August 2013
Appointed Date: 29 August 2013

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 August 2013
Appointed Date: 29 August 2013

Persons With Significant Control

Wendy Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDY ANIMATION BROADCAST - ROW LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 5 more events
30 Aug 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
30 Aug 2013
Termination of appointment of Richard Bursby as a director
30 Aug 2013
Termination of appointment of Huntsmoor Limited as a director
30 Aug 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 August 2013
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1