WINTERSVILLE PRODUCTIONS LIMITED
LONDON PHASE TWO FILMS LIMITED PHASE TWO INVESTMENTS LTD

Hellopages » Greater London » Lewisham » SE23 1BW

Company number 09148717
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 2A STANSTEAD ROAD, LONDON, SE23 1BW
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 Confirmation statement made on 9 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Mr Charles Henri Belleville as a director on 1 February 2017. The most likely internet sites of WINTERSVILLE PRODUCTIONS LIMITED are www.wintersvilleproductions.co.uk, and www.wintersville-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Balham Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wintersville Productions Limited is a Private Limited Company. The company registration number is 09148717. Wintersville Productions Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Wintersville Productions Limited is 2a Stanstead Road London Se23 1bw. . BELLEVILLE, Charles Henri is a Director of the company. WINTERSGILL, Patrick is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BELLEVILLE, Charles Henri
Appointed Date: 01 February 2017
41 years old
Director
WINTERSGILL, Patrick
Appointed Date: 28 July 2014
46 years old

Persons With Significant Control

Mr Charles Henri Belleville
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Wintersgill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERSVILLE PRODUCTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
06 Mar 2017
Appointment of Mr Charles Henri Belleville as a director on 1 February 2017
06 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
16 Aug 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 1 more events
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Aug 2014
Company name changed phase two investments LTD\certificate issued on 30/08/14
  • CONNOT ‐ Change of name notice
05 Aug 2014
Director's details changed for Mrs Patrick Wintersgill on 5 August 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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