Company number 03960381
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address WISE & CO, WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of WILKINSON PRODUCTIONS LIMITED are www.wilkinsonproductions.co.uk, and www.wilkinson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wilkinson Productions Limited is a Private Limited Company.
The company registration number is 03960381. Wilkinson Productions Limited has been working since 30 March 2000.
The present status of the company is Active. The registered address of Wilkinson Productions Limited is Wise Co Wey Court West Union Road Farnham Surrey Gu9 7pt. . WILKINSON, Andrew Adam is a Director of the company. Secretary WILKINSON, Garry Anthony Francis has been resigned. Secretary BUCKINGHAM COMPANY SERVICES LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director SETHI, Nishi has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
BUCKINGHAM COMPANY SERVICES LIMITED
Resigned: 29 November 2010
Appointed Date: 01 June 2005
Secretary
C H REGISTRARS LIMITED
Resigned: 09 June 2000
Appointed Date: 30 March 2000
Director
SETHI, Nishi
Resigned: 09 June 2000
Appointed Date: 30 March 2000
67 years old
Persons With Significant Control
Mr Andrew Adam Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Anne Wilkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILKINSON PRODUCTIONS LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 40 more events
20 Jun 2000
Director resigned
20 Jun 2000
New director appointed
20 Jun 2000
New secretary appointed
14 Jun 2000
Company name changed choqs 354 LIMITED\certificate issued on 15/06/00
30 Mar 2000
Incorporation