Company number 05040477
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of WAH FILM PRODUCTIONS LIMITED are www.wahfilmproductions.co.uk, and www.wah-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wah Film Productions Limited is a Private Limited Company.
The company registration number is 05040477. Wah Film Productions Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Wah Film Productions Limited is 3rd Floor 21 Ganton Street London W1f 9bn. . SCION SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBERLEY, Jeffrey Edward is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BLACKMAN, Julia Jane has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director SENNITT, Joanne Victoria has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 11 February 2004
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Scion Films Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WAH FILM PRODUCTIONS LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 45 more events
08 Jun 2004
Director resigned
08 Jun 2004
New director appointed
08 Jun 2004
New director appointed
12 May 2004
Company name changed mawlaw 622 LIMITED\certificate issued on 12/05/04
11 Feb 2004
Incorporation