WAIF PRODUCTIONS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD

Company number 01366067
Status Active
Incorporation Date 3 May 1978
Company Type Private Limited Company
Address C/O M E BALL & ASSOCIATES LIMITED, GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAIF PRODUCTIONS LIMITED are www.waifproductions.co.uk, and www.waif-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waif Productions Limited is a Private Limited Company. The company registration number is 01366067. Waif Productions Limited has been working since 03 May 1978. The present status of the company is Active. The registered address of Waif Productions Limited is C O M E Ball Associates Limited Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. The company`s financial liabilities are £202.06k. It is £0k against last year. . PERRY, Geraldine is a Secretary of the company. WADE, Brian David is a Director of the company. Director PERRY, Geraldine has been resigned. Director WADE, Brian David has been resigned. The company operates in "Video production activities".


waif productions Key Finiance

LIABILITIES £202.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRY, Geraldine
Director
WADE, Brian David
Appointed Date: 01 June 2010
78 years old

Resigned Directors

Director
PERRY, Geraldine
Resigned: 01 June 2010
Appointed Date: 21 December 2008
62 years old
Director
WADE, Brian David
Resigned: 20 December 2008
Appointed Date: 05 June 1978
78 years old

Persons With Significant Control

Brian David Wade
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAIF PRODUCTIONS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
04 Jul 1986
Return made up to 31/12/85; full list of members
04 Jul 1986
Return made up to 31/12/84; full list of members
04 Jul 1986
Return made up to 31/12/84; full list of members
26 Oct 1978
Incorporation
13 Jul 1978
Company name changed\certificate issued on 13/07/78

WAIF PRODUCTIONS LIMITED Charges

15 September 1992
Debenture
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: Henderson Investments Limited
Description: Fixed and floating charges over the undertaking and all…
28 December 1984
Gurantee & debenture
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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