WUTHERING HEIGHTS PRODUCTIONS LIMITED
LONDON

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

Company number 07113915
Status Active
Incorporation Date 30 December 2009
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WUTHERING HEIGHTS PRODUCTIONS LIMITED are www.wutheringheightsproductions.co.uk, and www.wuthering-heights-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wuthering Heights Productions Limited is a Private Limited Company. The company registration number is 07113915. Wuthering Heights Productions Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Wuthering Heights Productions Limited is Brigade House 8 Parsons Green London Sw6 4tn. . TU, Linna is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. WOOLLEY, Mark Stefan is a Director of the company. Secretary DELARGY, Matthew Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TU, Linna
Appointed Date: 07 July 2014
Director
BERNSTEIN, Robert John
Appointed Date: 30 December 2009
57 years old
Director
WOOLLEY, Mark Stefan
Appointed Date: 30 December 2009
56 years old

Resigned Directors

Secretary
DELARGY, Matthew Paul
Resigned: 07 July 2014
Appointed Date: 30 December 2009

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

WUTHERING HEIGHTS PRODUCTIONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 17 more events
23 Aug 2010
Particulars of a mortgage or charge / charge no: 3
23 Aug 2010
Particulars of a mortgage or charge / charge no: 2
12 Aug 2010
Current accounting period shortened from 31 December 2010 to 30 November 2010
11 Aug 2010
Particulars of a mortgage or charge / charge no: 1
30 Dec 2009
Incorporation

WUTHERING HEIGHTS PRODUCTIONS LIMITED Charges

8 September 2010
An agreement
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All right, title and interest in the film "wuthering…
16 August 2010
Deed of charge and security agreement
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: All its right title and interest in the entire copyright…
9 August 2010
Deed of assignment and charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Goldcrest Capital Holdings Limited
Description: All the right, title and interest in the entire copyright…
9 August 2010
Deed of assignment and charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Goldcrest Film Production LLP
Description: All its right title and interest in the entire copyright…
9 August 2010
A deed of charge and security agreement
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: All the right, title and interest in the entire copyright…
9 August 2010
Deed of charge and security agreement
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: Right title and interest in the entire copyright and all…
9 August 2010
Deed of charge and security agreement
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Aver Media LP
Description: Right title and interest in the entire copyright and all…

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