WILD WEST (INITIAL) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02607940
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of WILD WEST (INITIAL) LIMITED are www.wildwestinitial.co.uk, and www.wild-west-initial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Wild West Initial Limited is a Private Limited Company. The company registration number is 02607940. Wild West Initial Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Wild West Initial Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director FELLNER, Eric Nigel has been resigned. Director GERRIE, Malcolm Courtney has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001

Director
JOHNSTON, Richard Robert
Appointed Date: 29 March 2004
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996

Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996

Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999

Director
FELLNER, Eric Nigel
Resigned: 16 September 1996
66 years old

Director
GERRIE, Malcolm Courtney
Resigned: 01 March 2006
75 years old

WILD WEST (INITIAL) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

05 May 2016
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
17 Sep 1991
Memorandum and Articles of Association
17 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Sep 1991
Director resigned;new director appointed

05 Sep 1991
Company name changed quinstore LIMITED\certificate issued on 06/09/91

03 May 1991
Incorporation

WILD WEST (INITIAL) LIMITED Charges

20 November 1991
Agreement
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company (please…