WYOMING STUDIOS LIMITED
OXFORD

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Company number 04002749
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Sarah Jameson as a director on 7 April 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 314,139 . The most likely internet sites of WYOMING STUDIOS LIMITED are www.wyomingstudios.co.uk, and www.wyoming-studios.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. Wyoming Studios Limited is a Private Limited Company. The company registration number is 04002749. Wyoming Studios Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Wyoming Studios Limited is 264 Banbury Road Oxford Oxfordshire Ox2 7dy. The company`s financial liabilities are £488.41k. It is £-36.86k against last year. The cash in hand is £176.02k. It is £-71.35k against last year. And the total assets are £628.64k, which is £-55.87k against last year. JAMESON, Sarah is a Secretary of the company. JAMESON, Andrew Charles is a Director of the company. JAMESON, Sarah is a Director of the company. TAYLOR, Jonathan Paul is a Director of the company. Secretary WOODFORD, James Duncan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYONS, Tara Mary has been resigned. Director PRICE, Paul John Edward has been resigned. Director WOODFORD, James Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


wyoming studios Key Finiance

LIABILITIES £488.41k
-8%
CASH £176.02k
-29%
TOTAL ASSETS £628.64k
-9%
All Financial Figures

Current Directors

Secretary
JAMESON, Sarah
Appointed Date: 23 November 2005
Director
JAMESON, Andrew Charles
Appointed Date: 26 May 2000
62 years old
Director
JAMESON, Sarah
Appointed Date: 07 April 2017
61 years old
Director
TAYLOR, Jonathan Paul
Appointed Date: 26 May 2000
63 years old

Resigned Directors

Secretary
WOODFORD, James Duncan
Resigned: 23 November 2005
Appointed Date: 26 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
LYONS, Tara Mary
Resigned: 11 December 2003
Appointed Date: 26 May 2000
54 years old
Director
PRICE, Paul John Edward
Resigned: 05 June 2000
Appointed Date: 26 May 2000
57 years old
Director
WOODFORD, James Duncan
Resigned: 22 December 2008
Appointed Date: 26 May 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

WYOMING STUDIOS LIMITED Events

07 Apr 2017
Appointment of Sarah Jameson as a director on 7 April 2017
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 314,139
03 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 314,139
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
26 May 2000
Incorporation

WYOMING STUDIOS LIMITED Charges

27 August 2009
Deed of charge
Delivered: 11 September 2009
Status: Satisfied on 16 January 2013
Persons entitled: Ingenious Resources Limited
Description: The shares being 525 b ordinary shares in auburn…
17 June 2009
Deposit deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Warrant Investments PLC
Description: £11,250.00.
17 June 2009
Deposit deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Warrant Investments PLC
Description: £8,750.00.
14 September 2004
Deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Warrant Investments PLC
Description: The company with full title guarantee charges to warrant…
14 September 2004
Deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Warrant Investments PLC
Description: The company with full title guarantee charges to warrant…
1 March 2002
Rent deposit deed
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: N C D Lithgow and Othersthe Trustees for the Time Being of the Samuel Lithgow Trust
Description: Deposit account with national westminster bank PLC (sort…
1 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Rent deposit deed
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: The Trustees of the Late Samuel Lithgow
Description: The initial rent deposit being £34,965.00 as deposited.

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