WAREHOUSE 51 PRODUCTIONS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08746809
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Carl Vincent Hall on 7 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of WAREHOUSE 51 PRODUCTIONS LIMITED are www.warehouse51productions.co.uk, and www.warehouse-51-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Warehouse 51 Productions Limited is a Private Limited Company. The company registration number is 08746809. Warehouse 51 Productions Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Warehouse 51 Productions Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HALL, Leanne is a Secretary of the company. HALL, Carl Vincent is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
HALL, Leanne
Appointed Date: 24 October 2013
Director
HALL, Carl Vincent
Appointed Date: 24 October 2013
60 years old

Persons With Significant Control

Mr Carl Vincent Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WAREHOUSE 51 PRODUCTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Director's details changed for Mr Carl Vincent Hall on 7 November 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Aug 2016
Registration of charge 087468090001, created on 4 August 2016
27 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500,000
...
... and 0 more events
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
30 Mar 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 500,000
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

WAREHOUSE 51 PRODUCTIONS LIMITED Charges

4 August 2016
Charge code 0874 6809 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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