Company number 08934591
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 7TH FLOOR, 3 LONDON WALL BUILDINGS, LONDON, ENGLAND, EC2M 5PD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 8 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WYVERN IMAGE LTD are www.wyvernimage.co.uk, and www.wyvern-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyvern Image Ltd is a Private Limited Company.
The company registration number is 08934591. Wyvern Image Ltd has been working since 12 March 2014.
The present status of the company is Active. The registered address of Wyvern Image Ltd is 7th Floor 3 London Wall Buildings London England Ec2m 5pd. . SLIGA, Andrzej Tadeusz is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Andrzej Sliga
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
WYVERN IMAGE LTD Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Mar 2017
Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 8 March 2017
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
08 Oct 2014
Registered office address changed from Regus House Knbc Office Victory Way Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 8 October 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
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MODEL ARTICLES ‐
Model articles adopted