WW ENTERTAINMENT LIMITED
LONDON WW1 LIMITED WW ENTERTAINMENT LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04158766
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of WW ENTERTAINMENT LIMITED are www.wwentertainment.co.uk, and www.ww-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Ww Entertainment Limited is a Private Limited Company. The company registration number is 04158766. Ww Entertainment Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Ww Entertainment Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . DAVID, Alkiviades is a Director of the company. HEATH, Barrie Duncan is a Director of the company. PAPPAS, Michael George is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary TLAW SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DAVID, Alkiviades
Appointed Date: 11 April 2001
57 years old
Director
HEATH, Barrie Duncan
Appointed Date: 11 April 2001
79 years old
Director
PAPPAS, Michael George
Appointed Date: 11 April 2001
69 years old
Director
POSNER, Lyndsey Ann
Appointed Date: 11 April 2001
72 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 13 February 2001
Secretary
TLAW SECRETARIES LIMITED
Resigned: 21 March 2012
Appointed Date: 14 May 2002
Director
CROFT NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 13 February 2001

WW ENTERTAINMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 50 more events
23 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001
Company name changed WW1 LIMITED\certificate issued on 12/04/01
23 Mar 2001
Company name changed ww entertainment LIMITED\certificate issued on 23/03/01
13 Feb 2001
Incorporation

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