WILD AND FRESH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 02461635
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 30 TIDEWAY YARD, MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILD AND FRESH PRODUCTIONS LIMITED are www.wildandfreshproductions.co.uk, and www.wild-and-fresh-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild and Fresh Productions Limited is a Private Limited Company. The company registration number is 02461635. Wild and Fresh Productions Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Wild and Fresh Productions Limited is 30 Tideway Yard Mortlake High Street London Sw14 8sn. . KEOGH, Damian Richard is a Director of the company. PICKWOAD, Richard Mervyn is a Director of the company. Secretary HARWOOD, Eric John has been resigned. Director HALIL, Coskun has been resigned. Director HARWOOD, Eric John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
KEOGH, Damian Richard
Appointed Date: 17 December 2005
53 years old
Director
PICKWOAD, Richard Mervyn
Appointed Date: 17 December 2005
78 years old

Resigned Directors

Secretary
HARWOOD, Eric John
Resigned: 16 July 2010
Director
HALIL, Coskun
Resigned: 17 December 2005
63 years old
Director
HARWOOD, Eric John
Resigned: 16 July 2010
66 years old

Persons With Significant Control

Mr Damian Richard Keogh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Richard Mervyn Pickwoad
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WILD AND FRESH PRODUCTIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990
Registered office changed on 30/04/90 from: shaibern house 28 scrutton street london EC2A 4RQ
30 Apr 1990
Accounting reference date notified as 31/03
19 Apr 1990
Company name changed flintdine LIMITED\certificate issued on 20/04/90
22 Jan 1990
Incorporation

WILD AND FRESH PRODUCTIONS LIMITED Charges

1 September 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied on 28 September 1999
Persons entitled: Barclays Bank PLC
Description: 14 ringcroft street,islington,london borough of islington…
5 May 1992
Debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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