WISHBOURNE LTD
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 13089189
- Last Updated: 01 Mar 2024
Company Profile
WISHBOURNE LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. WISHBOURNE 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 3 years 10 months and 27 days.
| Name | WISHBOURNE LTD |
|---|---|
| Company number | 13089189 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Timothy Melton Willcox Nationality: British |
Dates: Monday, June 7, 2021 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Philip Donald Armstrong Dampier Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Annaliese Hill Nationality: British |
Dates: Friday, December 18, 2020 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISHBOURNE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISHBOURNE LTD | 18 Dec 2020 |