Company number 08861513
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address BROADWAY MEDIA CENTRE, 14-18 BROAD STREET, NOTTINGHAM, NG1 3AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Registration of charge 088615130006, created on 9 December 2016. The most likely internet sites of WELLINGTON SLATE LTD are www.wellingtonslate.co.uk, and www.wellington-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wellington Slate Ltd is a Private Limited Company.
The company registration number is 08861513. Wellington Slate Ltd has been working since 27 January 2014.
The present status of the company is Active. The registered address of Wellington Slate Ltd is Broadway Media Centre 14 18 Broad Street Nottingham Ng1 3al. The company`s financial liabilities are £0.3k. It is £-87.03k against last year. And the total assets are £0.01k, which is £-87.54k against last year. CLARK, Alastair Owen is a Secretary of the company. CLARK, Alastair Owen is a Director of the company. ROBEY, Rachel Louise is a Director of the company. The company operates in "Motion picture production activities".
wellington slate Key Finiance
LIABILITIES
£0.3k
-100%
CASH
n/a
TOTAL ASSETS
£0.01k
-100%
All Financial Figures
Current Directors
Persons With Significant Control
Reyker Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WELLINGTON SLATE LTD Events
13 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Registration of charge 088615130006, created on 9 December 2016
16 Nov 2016
Registration of charge 088615130005, created on 28 October 2016
09 Nov 2016
Registration of charge 088615130004, created on 28 October 2016
...
... and 4 more events
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Statement of capital following an allotment of shares on 1 December 2014
24 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
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MODEL ARTICLES ‐
Model articles adopted
9 December 2016
Charge code 0886 1513 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Creative England Limited
Description: None…
28 October 2016
Charge code 0886 1513 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Pont Neuf Productions Limited
Description: Calibre…
28 October 2016
Charge code 0886 1513 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Tip-Top Productions Llc
Description: Contains fixed charge…
28 October 2016
Charge code 0886 1513 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
European Film Bonds a/S
Description: Contains fixed charge…
28 October 2016
Charge code 0886 1513 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: There is no registered intellectual property subject to a…
28 October 2016
Charge code 0886 1513 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…