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ALLAN WILSON CINEMATOGRAPHY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Wilson Cinematography Ltd. The company was founded 9 years ago and was given the registration number 09296438. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ALLAN WILSON CINEMATOGRAPHY LTD
Company Number:09296438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Trewoon Cottage, Nancledra, Penzance, United Kingdom, TR20 8NB

Director05 November 2014Active
Little Trewoon Cottage, Nancledra, Penzance, United Kingdom, TR20 8NB

Director05 November 2014Active

People with Significant Control

Mrs Rebecca Jane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:The Old School, The Stennack, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Australian
Address:The Old School, The Stennack, St Ives, TR26 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Incorporation

Incorporation company.

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