WELLINGTON PRODUCTION SERVICES LTD
22 WOODSIDE AVENUE, LONDON N6 4SS- Active
- Private Limited Company
- Company No. 09245560
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON PRODUCTION SERVICES LTD was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in LONDON. WELLINGTON PRODUCTION SERVICES LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | WELLINGTON PRODUCTION SERVICES LTD |
|---|---|
| Company number | 09245560 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susanne Kate Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Matthew Peter George Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against WELLINGTON PRODUCTION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON PRODUCTION SERVICES LTD | 02 Oct 2014 |