WOUNDER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3HH

Company number 05619012
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 59 CARPENTER GARDENS, LONDON, N21 3HH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of WOUNDER PRODUCTIONS LIMITED are www.wounderproductions.co.uk, and www.wounder-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wounder Productions Limited is a Private Limited Company. The company registration number is 05619012. Wounder Productions Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Wounder Productions Limited is 59 Carpenter Gardens London N21 3hh. . SUTTON, Christopher David is a Director of the company. Secretary THOMAS, Sian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREHME, Carys Holly has been resigned. Director HARDIE, Jennifer Nighean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
SUTTON, Christopher David
Appointed Date: 11 November 2005
54 years old

Resigned Directors

Secretary
THOMAS, Sian
Resigned: 30 June 2011
Appointed Date: 11 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Director
BREHME, Carys Holly
Resigned: 15 February 2013
Appointed Date: 01 June 2012
36 years old
Director
HARDIE, Jennifer Nighean
Resigned: 06 June 2012
Appointed Date: 01 August 2009
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Christopher David Sutton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WOUNDER PRODUCTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Sep 2015
Registered office address changed from 63 Highgate High Street Highgate London N6 5JX to 59 Carpenter Gardens London N21 3HH on 9 September 2015
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
10 Nov 2005
Incorporation

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