Company NameWyvern Image Ltd
DirectorsAndrzej Tadeusz Sliga and Irina Ghenu-Sliga
Company StatusActive
Company Number08934591
CategoryPrivate Limited Company
Incorporation Date12 March 2014(10 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Andrzej Tadeusz Sliga
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 3 London Wall Buildings
London
EC2M 5PD
Director NameMs Irina Ghenu-Sliga
Date of BirthNovember 1990 (Born 33 years ago)
NationalityRomanian
StatusCurrent
Appointed01 December 2019(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 3 London Wall Buildings
London
EC2M 5PD

Contact

Websitewww.liliumi.com

Location

Registered Address7th Floor 3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Andrzej Sliga
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 31 March 2022 (6 pages)
23 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
14 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
19 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
11 December 2019Appointment of Ms Irina Ghenu-Sliga as a director on 1 December 2019 (2 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
14 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
16 April 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
8 March 2017Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 8 March 2017 (1 page)
8 March 2017Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 8 March 2017 (1 page)
28 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
29 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
8 October 2014Registered office address changed from Regus House Knbc Office Victory Way Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Regus House Knbc Office Victory Way Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Regus House Knbc Office Victory Way Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 8 October 2014 (1 page)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)