Company number 03072610
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address 20A THE MALL, EALING, LONDON, UNITED KINGDOM, W5 2PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 12a the Mall Ealing London W5 2PJ to 20a the Mall Ealing London W5 2PJ on 6 February 2017; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 76
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHEELER END STUDIOS LIMITED are www.wheelerendstudios.co.uk, and www.wheeler-end-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeler End Studios Limited is a Private Limited Company.
The company registration number is 03072610. Wheeler End Studios Limited has been working since 26 June 1995.
The present status of the company is Active. The registered address of Wheeler End Studios Limited is 20a The Mall Ealing London United Kingdom W5 2pj. The company`s financial liabilities are £0.35k. It is £-8.92k against last year. The cash in hand is £28.29k. It is £-26.62k against last year. And the total assets are £42.82k, which is £-26.62k against last year. LEE BARNES, Suzanne is a Secretary of the company. LEE BARNES, Jasmin Mae is a Director of the company. LEE BARNES, Suzanne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
wheeler end studios Key Finiance
LIABILITIES
£0.35k
-97%
CASH
£28.29k
-49%
TOTAL ASSETS
£42.82k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995
WHEELER END STUDIOS LIMITED Events
06 Feb 2017
Registered office address changed from 12a the Mall Ealing London W5 2PJ to 20a the Mall Ealing London W5 2PJ on 6 February 2017
10 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
18 Sep 1995
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
07 Aug 1995
Accounting reference date notified as 31/07
29 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
29 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Incorporation
18 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The account and any such sums as are required for making…
16 July 2007
Rent deposit deed
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The amount standing from time to time to the credit of an…
18 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…