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WBTVPUK WGA WRITERS LIMITED

Company number 07114945

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Ronaldus Goes on 27 May 2019
09 Nov 2018 AA Full accounts made up to 31 December 2017
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of new director 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AP01 Appointment of Mr Ronaldus Goes as a director on 2 August 2017
04 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 CERTNM Company name changed hs pictures (jerusalem) LIMITED\certificate issued on 14/06/16
  • RES15 ‐ Change company name resolution on 2016-06-10
14 Jun 2016 CONNOT Change of name notice
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
08 Apr 2015 AP01 Appointment of Nicholas Andres Emmerson as a director on 8 April 2015