PARK LA BREA FILMS LTD
LONDON ANTHONY WONKE PRODUCTIONS LTD PARC LA BREA FILMS LTD ANTHONY WONKE PRODUCTIONS LTD

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Company number 07992572
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mrs Julia Wonke as a secretary on 1 February 2017; Appointment of Mrs Julia Wonke as a director on 1 February 2017. The most likely internet sites of PARK LA BREA FILMS LTD are www.parklabreafilms.co.uk, and www.park-la-brea-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Park La Brea Films Ltd is a Private Limited Company. The company registration number is 07992572. Park La Brea Films Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of Park La Brea Films Ltd is 78 York Street London England W1h 1dp. . WONKE, Julia is a Secretary of the company. WONKE, Julia is a Secretary of the company. WONKE, Anthony is a Director of the company. WONKE, Julia is a Director of the company. Director STEPHENSON, Ludmila has been resigned. Director WONKE, Anthony has been resigned. Director WONKE, Julia has been resigned. Director WONKE, Julia has been resigned. Director WONKE HIRKO, Beatrix, Dr has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
WONKE, Julia
Appointed Date: 01 February 2017
Secretary
WONKE, Julia
Appointed Date: 01 September 2016
Director
WONKE, Anthony
Appointed Date: 11 February 2013
56 years old
Director
WONKE, Julia
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Director
STEPHENSON, Ludmila
Resigned: 04 July 2012
Appointed Date: 28 May 2012
79 years old
Director
WONKE, Anthony
Resigned: 13 July 2012
Appointed Date: 15 March 2012
56 years old
Director
WONKE, Julia
Resigned: 01 September 2016
Appointed Date: 11 February 2013
55 years old
Director
WONKE, Julia
Resigned: 15 March 2012
Appointed Date: 15 March 2012
55 years old
Director
WONKE HIRKO, Beatrix, Dr
Resigned: 01 May 2014
Appointed Date: 04 July 2012
86 years old

Persons With Significant Control

Mr Anthony Wonke
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PARK LA BREA FILMS LTD Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Appointment of Mrs Julia Wonke as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Julia Wonke as a director on 1 February 2017
14 Sep 2016
Termination of appointment of Julia Wonke as a director on 1 September 2016
13 Sep 2016
Appointment of Mrs Julia Wonke as a secretary on 1 September 2016
...
... and 22 more events
27 Jun 2012
Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012
29 May 2012
Company name changed anthony wonke productions LTD\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
28 May 2012
Appointment of Ludmila Stephenson as a director
28 May 2012
Termination of appointment of Julia Wonke as a director
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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