THE WOW RECORDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BY

Company number 02863985
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address OLIVER HOUSE 8 & 9 IVOR PLACE, REGENTS PARK, LONDON, NW1 6BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of THE WOW RECORDING COMPANY LIMITED are www.thewowrecordingcompany.co.uk, and www.the-wow-recording-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Wow Recording Company Limited is a Private Limited Company. The company registration number is 02863985. The Wow Recording Company Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of The Wow Recording Company Limited is Oliver House 8 9 Ivor Place Regents Park London Nw1 6by. . WAYNE, Geraldine is a Secretary of the company. WAYNE, Geraldine is a Director of the company. WAYNE, Jeff is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WAYNE, Geraldine
Appointed Date: 19 October 1993

Director
WAYNE, Geraldine
Appointed Date: 19 October 1993
72 years old

Director
WAYNE, Jeff
Appointed Date: 16 January 1995
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Olliewood Recording Studio Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

THE WOW RECORDING COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

30 Jun 2015
Current accounting period extended from 30 March 2015 to 29 September 2015
05 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
08 Mar 1994
Ad 15/02/94--------- £ si 98@1=98 £ ic 2/100

27 Feb 1994
Accounting reference date notified as 31/03

10 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1993
Registered office changed on 10/11/93 from: 84 temple chambers temple avenue london EC4Y ohp

19 Oct 1993
Incorporation

THE WOW RECORDING COMPANY LIMITED Charges

20 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…