WAREYTH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07287859
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period extended from 27 March 2016 to 26 September 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of WAREYTH PRODUCTIONS LIMITED are www.wareythproductions.co.uk, and www.wareyth-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Wareyth Productions Limited is a Private Limited Company. The company registration number is 07287859. Wareyth Productions Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Wareyth Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. SPEIGHT, Sebastian James is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 June 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
SPEIGHT, Sebastian James
Appointed Date: 17 June 2010
57 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 02 August 2013
Appointed Date: 10 March 2011
65 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 17 June 2010
52 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAREYTH PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 27 March 2016 to 26 September 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jun 2016
Total exemption full accounts made up to 4 April 2015
...
... and 22 more events
15 Mar 2011
Appointment of Mr Jonathan Patrick Frederik Bradley as a director
04 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,000,001
24 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
17 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WAREYTH PRODUCTIONS LIMITED Charges

20 May 2013
Charge code 0728 7859 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company International Film Guarantors. Llc
Description: Notification of addition to or amendment of charge…

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