Company number 08526866
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 9 TEDWORTH SQUARE, LONDON, UNITED KINGDOM, SW3 4DN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from 49 Frith Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of WILSON FILMS LTD. are www.wilsonfilms.co.uk, and www.wilson-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wilson Films Ltd is a Private Limited Company.
The company registration number is 08526866. Wilson Films Ltd has been working since 13 May 2013.
The present status of the company is Active. The registered address of Wilson Films Ltd is 9 Tedworth Square London United Kingdom Sw3 4dn. . BROWN, Rebecca Lynn is a Director of the company. COEN, Christopher Alexander Creagh is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 24 February 2016
Appointed Date: 13 May 2013
WILSON FILMS LTD. Events
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
16 Feb 2017
Registered office address changed from 49 Frith Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Mar 2016
Total exemption full accounts made up to 31 May 2015
24 Feb 2016
Termination of appointment of Hal Management Limited as a secretary on 24 February 2016
...
... and 1 more events
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
15 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
13 Jun 2013
Register(s) moved to registered inspection location
13 Jun 2013
Register inspection address has been changed
13 May 2013
Incorporation