COMPANY PRODUCTIONS (WOLF HALL) LIMITED - LONDON


Overview

COMPANY PRODUCTIONS (WOLF HALL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPANY PRODUCTIONS (WOLF HALL) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804894. The accounts status is FULL.

COMPANY PRODUCTIONS (WOLF HALL) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DEAN SMITH Oct 1954 English Director 2014-04-24 CURRENT
MR PAUL ADRIAN PETER BRETT Dec 1959 English Director 2014-04-24 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-12-06 UNTIL 2014-04-24 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Secretary 2013-12-06 UNTIL 2015-04-30 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2014-01-28 UNTIL 2014-04-24 RESIGNED
MRS VICTORIA JANE TURTON Oct 1962 British Director 2013-12-06 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Company Television Limited 2016-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Altus Media (Eight) Plc 2016-04-06 - 2016-09-23 Towcester, Northamptonshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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