| Company Name | Wham Bam Productions Ltd. |
|---|---|
| Directors | Jan Daube and Katherine Moon |
| Company Status | Active |
| Company Number | 07564752 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jan Daube |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11d Kingdon Road London NW6 1PJ |
| Director Name | Ms Katherine Moon |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11d Kingdon Road London NW6 1PJ |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jan Daube 80.00% Ordinary |
|---|---|
| 20 at £1 | Katherine Moon 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,539 |
| Cash | £53 |
| Current Liabilities | £60,481 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 7 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 2 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 2 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 27 November 2014 | Director's details changed for Ms Katherine Moon on 24 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Ms Katherine Moon on 24 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Jan Daube on 24 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Jan Daube on 24 November 2014 (2 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 January 2014 | Registered office address changed from 44 Suite 420 Lancaster Gate London London W2 3NA on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 44 Suite 420 Lancaster Gate London London W2 3NA on 23 January 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2011 | Incorporation
|
| 15 March 2011 | Incorporation
|