WAVELENGTH FILMS LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ES

Company number 04407801
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 36-8 KING STREET, KING'S LYNN, NORFOLK, PE30 1ES
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of WAVELENGTH FILMS LIMITED are www.wavelengthfilms.co.uk, and www.wavelength-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavelength Films Limited is a Private Limited Company. The company registration number is 04407801. Wavelength Films Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Wavelength Films Limited is 36 8 King Street King S Lynn Norfolk Pe30 1es. . WARD, Lucy Jane is a Secretary of the company. JACKSON, Candida is a Director of the company. MCGRADY, Patrick William is a Director of the company. WARD, Lucy Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WARD, Lucy Jane
Appointed Date: 02 April 2002
Director
JACKSON, Candida
Appointed Date: 23 November 2002
60 years old
Director
MCGRADY, Patrick William
Appointed Date: 02 April 2002
60 years old
Director
WARD, Lucy Jane
Appointed Date: 02 April 2002
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Patrick William Mcgrady
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WAVELENGTH FILMS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 39 more events
03 May 2002
Secretary resigned;director resigned
03 May 2002
New secretary appointed;new director appointed
03 May 2002
New director appointed
03 May 2002
Registered office changed on 03/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Apr 2002
Incorporation

WAVELENGTH FILMS LIMITED Charges

29 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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