WONDER ROOM PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Islington » N7 9SL

Company number 08314676
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 2C STOCK ORCHARD CRESCENT, LONDON, N7 9SL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Tommaso Colognese as a director on 29 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WONDER ROOM PRODUCTIONS LTD are www.wonderroomproductions.co.uk, and www.wonder-room-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonder Room Productions Ltd is a Private Limited Company. The company registration number is 08314676. Wonder Room Productions Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Wonder Room Productions Ltd is 2c Stock Orchard Crescent London N7 9sl. . CIMINI, Giacomo is a Director of the company. GREPPI, Pietro is a Director of the company. Director COLOGNESE, Tommaso has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CIMINI, Giacomo
Appointed Date: 30 November 2012
48 years old
Director
GREPPI, Pietro
Appointed Date: 30 November 2012
45 years old

Resigned Directors

Director
COLOGNESE, Tommaso
Resigned: 29 November 2016
Appointed Date: 30 November 2012
51 years old

Persons With Significant Control

Mr Pietro Greppi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giacomo Cimini
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDER ROOM PRODUCTIONS LTD Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Termination of appointment of Tommaso Colognese as a director on 29 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 10
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
30 Dec 2014
Director's details changed for Mr Giacomo Cimini on 8 March 2014
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
10 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
01 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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