WAKEWOOD PRODUCTIONS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wakewood Productions Ltd.. The company was founded 8 years ago and was given the registration number 10710672. The firm's registered office is in LONDON. You can find them at First Floor, Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | WAKEWOOD PRODUCTIONS LTD. |
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| Company Number | : | 10710672 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
- 59113 - Television programme production activities
- 59120 - Motion picture, video and television programme post-production activities
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Office Address & Contact
| Registered Address | : | First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Director | 02 May 2017 | Active |
| 2 Tolherst Court,, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Director | 05 April 2017 | Active |
| 91, Gower Street, London, United Kingdom, WC1E 6AB | Director | 05 April 2017 | Active |
People with Significant Control
| Mr Rupert David Innes Barclay |
| Notified on | : | 17 February 2025 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Tolherst Court,, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Peter Greenwood |
| Notified on | : | 02 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Tolherst Court,, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Grant Wakefield |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Tolherst Court,, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Peter Greenwood |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 91, Gower Street, London, United Kingdom, WC1E 6AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)