| Company Name | Waddesdon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08881499 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Edward Taylor Reeve |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Media Content Producer And Manager |
| Country of Residence | England |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
| Secretary Name | Ms Laura Kathryn Macara |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 November 2021) |
| Role | Company Director |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
| Director Name | Mr Stewart John Bevan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2015(12 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Cottage Eye Road Rishangles Suffolk IP23 7JZ |
Location
| Registered Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kok-yee Yau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,938 |
| Cash | £84,039 |
| Current Liabilities | £22,226 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 10 August 2020 | Withdrawal of a person with significant control statement on 10 August 2020 (2 pages) |
| 10 August 2020 | Notification of Wcs Nominees as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 15 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 June 2019 | Termination of appointment of Stewart John Bevan as a director on 3 June 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 July 2018 | Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page) |
| 13 March 2018 | Director's details changed for Mr James Edward Taylor Reeve on 13 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 23 December 2016 | Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016 (1 page) |
| 23 December 2016 | Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page) |
| 1 November 2016 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page) |
| 5 October 2016 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 22 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 22 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 22 February 2015 | Change of share class name or designation (2 pages) |
| 22 February 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 22 February 2015 | Statement of capital following an allotment of shares on 4 February 2015
|
| 22 February 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 22 February 2015 | Resolutions
|
| 22 February 2015 | Resolutions
|
| 22 February 2015 | Change of share class name or designation (2 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ (1 page) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ (1 page) |
| 5 February 2015 | Appointment of Mr Stewart John Bevan as a director on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Stewart John Bevan as a director on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Stewart John Bevan as a director on 4 February 2015 (2 pages) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 22 September 2014 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 10 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 10 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|