WIB PRODUCTIONS LIMITED
LONDON KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED

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Company number 06501129
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from C/O C/O Unicorn Administration Ltd Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WIB PRODUCTIONS LIMITED are www.wibproductions.co.uk, and www.wib-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wib Productions Limited is a Private Limited Company. The company registration number is 06501129. Wib Productions Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Wib Productions Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. The company`s financial liabilities are £41.64k. It is £0k against last year. The cash in hand is £3.91k. It is £-17.85k against last year. And the total assets are £140.31k, which is £10.74k against last year. FILMER, Charles Peter Nigel is a Director of the company. LADVA, Dhiresh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary STEEL, Charles Damian Putnam has been resigned. Director STEEL, Charles Damian Putnam has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


wib productions Key Finiance

LIABILITIES £41.64k
CASH £3.91k
-83%
TOTAL ASSETS £140.31k
+8%
All Financial Figures

Current Directors

Director
FILMER, Charles Peter Nigel
Appointed Date: 10 March 2011
66 years old
Director
LADVA, Dhiresh
Appointed Date: 23 June 2008
60 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Secretary
STEEL, Charles Damian Putnam
Resigned: 10 March 2011
Appointed Date: 20 August 2008
Director
STEEL, Charles Damian Putnam
Resigned: 10 March 2011
Appointed Date: 23 June 2008
63 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Charles Peter Nigel Filmer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Dhiresh Ladva
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
E & G Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIB PRODUCTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Registered office address changed from C/O C/O Unicorn Administration Ltd Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 May 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 25 more events
24 Jul 2008
Director appointed mr dhiresh ladva
24 Jul 2008
Registered office changed on 24/07/2008 from c/O. Malde & co., 99 kenton road kenton, harrow, middlesex HA3 0AN
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
12 Feb 2008
Incorporation

WIB PRODUCTIONS LIMITED Charges

31 March 2009
Charge and deed of assignment
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: European Consultancy Network Limited
Description: All of right title and interest and benefit in to and under…
11 December 2008
Charge and deed of assignment
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: E&G Productions Limited
Description: Full title guarantee, all of its right, title and interest…

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