| Company Name | Wellington Production Services Ltd |
|---|---|
| Directors | Matthew Peter George Hamilton and Susanne Kate Hamilton |
| Company Status | Active |
| Company Number | 09245560 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Matthew Peter George Hamilton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Film & Television Production Services |
| Country of Residence | England |
| Correspondence Address | 22 Woodside Avenue London N6 4SS |
| Director Name | Mrs Susanne Kate Hamilton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Film & Television Production Services |
| Country of Residence | England |
| Correspondence Address | 22 Woodside Avenue London N6 4SS |
Location
| Registered Address | 22 Woodside Avenue London N6 4SS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Susanne Hamilton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 21 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 17 October 2019 | Change of share class name or designation (2 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 10 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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