Company number 08271246
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 97 GROVE HALL COURT, HALL ROAD, LONDON, NW8 9NS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Vyran Singh Dhindsey as a director on 1 March 2017; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WILLOW CITY PRODUCTIONS LTD. are www.willowcityproductions.co.uk, and www.willow-city-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Willow City Productions Ltd is a Private Limited Company.
The company registration number is 08271246. Willow City Productions Ltd has been working since 29 October 2012.
The present status of the company is Active. The registered address of Willow City Productions Ltd is 97 Grove Hall Court Hall Road London Nw8 9ns. . BAMBRIDGE, Charles is a Director of the company. GILL, Harvir Singh is a Director of the company. Secretary BAMBRIDGE, Emma has been resigned. Secretary CASAS, Florencia Maria has been resigned. Director BAMBRIDGE, James has been resigned. Director DHINDSEY, Vyran Singh has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
BAMBRIDGE, James
Resigned: 10 June 2013
Appointed Date: 29 October 2012
36 years old
Persons With Significant Control
Mr Vyran Singh Dhindsey
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Mr Harvir Singh Gill
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Willow City Estates
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
WILLOW CITY PRODUCTIONS LTD. Events
05 Mar 2017
Termination of appointment of Vyran Singh Dhindsey as a director on 1 March 2017
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
17 Aug 2015
Appointment of Mr Vyran Dhindsey as a director on 17 August 2015
...
... and 9 more events
30 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
10 Jun 2013
Termination of appointment of Emma Bambridge as a secretary
10 Jun 2013
Registered office address changed from Gardenways Black Pot Lane Oundle Peterborough PE8 4AT United Kingdom on 10 June 2013
10 Jun 2013
Termination of appointment of James Bambridge as a director
29 Oct 2012
Incorporation
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Model articles adopted