W3 STUDIOS LTD
LONDON

Hellopages » Greater London » Ealing » W3 0RG

Company number 09619199
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address SUITE GB 39-40 WEST POINT, WARPLE WAY, LONDON, ENGLAND, W3 0RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Ben Sumner as a director on 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of W3 STUDIOS LTD are www.w3studios.co.uk, and www.w3-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W3 Studios Ltd is a Private Limited Company. The company registration number is 09619199. W3 Studios Ltd has been working since 02 June 2015. The present status of the company is Active. The registered address of W3 Studios Ltd is Suite Gb 39 40 West Point Warple Way London England W3 0rg. The company`s financial liabilities are £3.14k. It is £3.14k against last year. The cash in hand is £39.73k. It is £39.73k against last year. And the total assets are £58.82k, which is £58.82k against last year. BONNOR-MORIS, Edward is a Secretary of the company. BONNOR-MORIS, Edward is a Director of the company. RAPHAEL, Oliver is a Director of the company. Director SUMNER, Ben has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w3 studios Key Finiance

LIABILITIES £3.14k
CASH £39.73k
TOTAL ASSETS £58.82k
All Financial Figures

Current Directors

Secretary
BONNOR-MORIS, Edward
Appointed Date: 02 June 2015
Director
BONNOR-MORIS, Edward
Appointed Date: 02 June 2015
54 years old
Director
RAPHAEL, Oliver
Appointed Date: 02 June 2015
56 years old

Resigned Directors

Director
SUMNER, Ben
Resigned: 31 March 2016
Appointed Date: 02 June 2015
48 years old

W3 STUDIOS LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Termination of appointment of Ben Sumner as a director on 31 March 2016
01 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2016
Purchase of own shares.
22 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 9 more events
16 Oct 2015
Registration of charge 096191990003, created on 2 October 2015
30 Jun 2015
Registration of charge 096191990001, created on 26 June 2015
12 Jun 2015
Registered office address changed from 1a, 39-40 West Point Warple Way London W3 9SP England to 1a, 39-40 West Point Warple Way London W3 0RG on 12 June 2015
05 Jun 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 3,000
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

W3 STUDIOS LTD Charges

2 October 2015
Charge code 0961 9199 0003
Delivered: 16 October 2015
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1A the salons warple way acton london…
29 September 2015
Charge code 0961 9199 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit g/b the salons warple way acton london…
26 June 2015
Charge code 0961 9199 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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