WM PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 09656133
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 1 January 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of WM PRODUCTIONS LIMITED are www.wmproductions.co.uk, and www.wm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Productions Limited is a Private Limited Company. The company registration number is 09656133. Wm Productions Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Wm Productions Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HOLLOWAY, Charles John is a Director of the company. PAQUETTE, Amy is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director MOORE, Charles Henry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 October 2015
Director
HOLLOWAY, Charles John
Appointed Date: 10 July 2015
45 years old
Director
PAQUETTE, Amy
Appointed Date: 10 July 2015
56 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 16 October 2015
Appointed Date: 25 June 2015
Director
MOORE, Charles Henry
Resigned: 16 October 2015
Appointed Date: 25 June 2015
63 years old

WM PRODUCTIONS LIMITED Events

07 Mar 2017
Auditor's resignation
09 Oct 2016
Full accounts made up to 1 January 2016
01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016
Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
23 Feb 2016
Previous accounting period shortened from 30 June 2016 to 1 January 2016
...
... and 5 more events
16 Oct 2015
Termination of appointment of Neptune Secretaries Limited as a secretary on 16 October 2015
16 Oct 2015
Termination of appointment of Charles Henry Moore as a director on 16 October 2015
10 Jul 2015
Appointment of Amy Paquette as a director on 10 July 2015
10 Jul 2015
Appointment of Charles John Holloway as a director on 10 July 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WM PRODUCTIONS LIMITED Charges

11 February 2016
Charge code 0965 6133 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: War machine…

Similar Companies

WM PRIOR & SON LIMITED WM PROCESSING LIMITED WM PROFESSIONAL LIMITED WM PROGRAMMES LTD WM PROJECT LIMITED WM PROJECT MANAGEMENT (UK) LIMITED WM PROJECT SERVICE LIMITED