WISH FILMS LIMITED
NR HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7LG

Company number 05450741
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address THE WALDENS PONDSIDE, GRAVELEY, NR HITCHIN, UNITED KINGDOM, SG4 7LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Waldens Pondside Graveley Nr Hitchin SG4 7LG on 3 March 2017; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Helen Linda Cadwallader on 19 December 2012. The most likely internet sites of WISH FILMS LIMITED are www.wishfilms.co.uk, and www.wish-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wish Films Limited is a Private Limited Company. The company registration number is 05450741. Wish Films Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Wish Films Limited is The Waldens Pondside Graveley Nr Hitchin United Kingdom Sg4 7lg. . CADWALLADER, Helen Linda is a Secretary of the company. CADWALLADER, Helen Linda is a Director of the company. WILLIAMSON, Ian James is a Director of the company. Secretary MACPHERSON, Morna has been resigned. Director MACPHERSON, Eileen Frances has been resigned. Director MACPHERSON, Iain has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CADWALLADER, Helen Linda
Appointed Date: 05 December 2005

Director
CADWALLADER, Helen Linda
Appointed Date: 05 December 2005
66 years old

Director
WILLIAMSON, Ian James
Appointed Date: 05 December 2005
63 years old

Resigned Directors

Secretary
MACPHERSON, Morna
Resigned: 05 December 2005
Appointed Date: 12 May 2005

Director
MACPHERSON, Eileen Frances
Resigned: 05 December 2005
Appointed Date: 12 May 2005
71 years old

Director
MACPHERSON, Iain
Resigned: 26 June 2009
Appointed Date: 05 December 2005
74 years old

WISH FILMS LIMITED Events

03 Mar 2017
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to The Waldens Pondside Graveley Nr Hitchin SG4 7LG on 3 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Secretary's details changed for Helen Linda Cadwallader on 19 December 2012
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 80.1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
12 May 2005
Incorporation

WISH FILMS LIMITED Charges

29 December 2009
Guarantee & debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…