WELLPARK PRODUCTIONS LIMITED

Hellopages » Greater London » Ealing » W3 6HR

Company number 03948221
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 51 GOLDSMITH AVENUE, LONDON, W3 6HR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of WELLPARK PRODUCTIONS LIMITED are www.wellparkproductions.co.uk, and www.wellpark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellpark Productions Limited is a Private Limited Company. The company registration number is 03948221. Wellpark Productions Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Wellpark Productions Limited is 51 Goldsmith Avenue London W3 6hr. . GEORGIOU, Andrew is a Secretary of the company. BOURNE, Susan is a Director of the company. Secretary STARECKI, Witold has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GEORGIOU, Andrew
Appointed Date: 05 April 2008

Director
BOURNE, Susan
Appointed Date: 15 March 2000
71 years old

Resigned Directors

Secretary
STARECKI, Witold
Resigned: 01 April 2008
Appointed Date: 15 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Ms Susan Bourne
Notified on: 13 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

WELLPARK PRODUCTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 32 more events
12 May 2000
Director resigned
12 May 2000
Secretary resigned
12 May 2000
New director appointed
12 May 2000
New secretary appointed
15 Mar 2000
Incorporation