WILDERNESS PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 05395734
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of WILDERNESS PRODUCTION COMPANY LIMITED are www.wildernessproductioncompany.co.uk, and www.wilderness-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wilderness Production Company Limited is a Private Limited Company. The company registration number is 05395734. Wilderness Production Company Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Wilderness Production Company Limited is Brigade House 8 Parsons Green London Sw6 4tn. . WOOLLEY, Mark Stefan is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BELL, Keith has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOLLEY, Mark Stefan
Appointed Date: 15 December 2009
Director
BERNSTEIN, Robert John
Appointed Date: 17 March 2005
57 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2009
Appointed Date: 17 March 2005
Director
BELL, Keith
Resigned: 04 April 2005
Appointed Date: 22 March 2005
59 years old
Director
HAL DIRECTORS LIMITED
Resigned: 27 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Robert John Bernstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WILDERNESS PRODUCTION COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 28 more events
09 Apr 2005
Director resigned
01 Apr 2005
New director appointed
29 Mar 2005
Director resigned
29 Mar 2005
New director appointed
17 Mar 2005
Incorporation

WILDERNESS PRODUCTION COMPANY LIMITED Charges

5 April 2005
Charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys right title and interest in the rights, the…
5 April 2005
Deed of charge and security assignment
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Take 7 Limited Liabilty Partnership and Take 8 Limited Liability Partnership
Description: All rights title and interest in all copies of the film…
5 April 2005
Deed of security assignment and charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: UK Film Council and Northern Ireland Film and Television Commission
Description: All literary property and ancillary rights, contracts and…

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