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WIB PRODUCTIONS LIMITED

Company number 06501129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Nov 2016 AD01 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 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 AR01 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 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 31 July 2011
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 July 2010
12 May 2011 TM02 Termination of appointment of Charles Steel as a secretary
05 May 2011 AP01 Appointment of Mr Charles Peter Nigel Filmer as a director
05 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Charles Steel as a director
12 Apr 2011 AD01 Registered office address changed from 273 Kensal Road London W10 5DB United Kingdom on 12 April 2011
23 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Dhiresh Ladva on 1 January 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
20 Nov 2009 AR01 Annual return made up to 12 February 2009 with full list of shareholders
07 Nov 2009 88(2) Ad 23/07/09\gbp si 99@1=99\gbp ic 1/100\
12 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009