Company number 08654607
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address FLAT 2, 34 EASTWAY, LONDON, ENGLAND, E9 5HU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 11 Cromarty House Ben Jonson Road London E1 4QG to Flat 2 34 Eastway London E9 5HU on 5 May 2016. The most likely internet sites of WOLFPACK PRODUCTIONS LTD. are www.wolfpackproductions.co.uk, and www.wolfpack-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfpack Productions Ltd is a Private Limited Company.
The company registration number is 08654607. Wolfpack Productions Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Wolfpack Productions Ltd is Flat 2 34 Eastway London England E9 5hu. . ELLIS, Christopher James is a Director of the company. YIP, Jason Oliver Gee Wei is a Director of the company. Director COX, Vanessa Jane has been resigned. Director LAWRENCE, Ashleigh Jane has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher James Ellis
Notified on: 16 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Oliver Gee Wei Yip
Notified on: 16 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOLFPACK PRODUCTIONS LTD. Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 May 2016
Registered office address changed from 11 Cromarty House Ben Jonson Road London E1 4QG to Flat 2 34 Eastway London E9 5HU on 5 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 4 more events
01 Aug 2014
Termination of appointment of Vanessa Jane Cox as a director on 31 July 2014
27 May 2014
Statement of capital following an allotment of shares on 21 May 2014
27 May 2014
Appointment of Miss Vanessa Jane Cox as a director
13 Sep 2013
Director's details changed for Mr Jay Oliver Gee Wei Yip on 13 September 2013
16 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted