WORLDWIDE PRODUCTION AGENCY UK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD

Company number 09437273
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCHESTERSHIRE, B98 0TD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120 . The most likely internet sites of WORLDWIDE PRODUCTION AGENCY UK LIMITED are www.worldwideproductionagencyuk.co.uk, and www.worldwide-production-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Worldwide Production Agency Uk Limited is a Private Limited Company. The company registration number is 09437273. Worldwide Production Agency Uk Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Worldwide Production Agency Uk Limited is Clay Barn Ipsley Court Berrington Close Redditch Worchestershire B98 0td. . LAWS, Barnaby is a Secretary of the company. BALKIN, Frank is a Director of the company. CALEEL, Richard is a Director of the company. JACOB, Steven is a Director of the company. LAWS, Barnaby is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LAWS, Barnaby
Appointed Date: 29 February 2016
Director
BALKIN, Frank
Appointed Date: 12 February 2015
57 years old
Director
CALEEL, Richard
Appointed Date: 12 February 2015
54 years old
Director
JACOB, Steven
Appointed Date: 12 February 2015
66 years old
Director
LAWS, Barnaby
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 12 February 2015

Persons With Significant Control

Mr Steven Jacob
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard Caleel
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WORLDWIDE PRODUCTION AGENCY UK LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
29 Feb 2016
Appointment of Mr Barnaby Laws as a secretary on 29 February 2016
29 Feb 2016
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 29 February 2016
...
... and 0 more events
25 Feb 2016
Statement of capital following an allotment of shares on 2 March 2015
  • USD 120
13 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Apr 2015
Appointment of Mr Barnaby Laws as a director on 1 April 2015
25 Feb 2015
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worchestershire B98 0TD on 25 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • USD 100

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