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WALL BREAKER PRODUCTIONS LTD.

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

This company is commonly known as Wall Breaker Productions Ltd.. The company was founded 10 years ago and was given the registration number 08907860. The firm's registered office is in LINCOLN. You can find them at Unit 5 Wallbreaker, Henley Way, Lincoln, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WALL BREAKER PRODUCTIONS LTD.
Company Number:08907860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 5 Wallbreaker, Henley Way, Lincoln, England, LN6 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Director24 February 2014Active
4, Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Director24 February 2014Active
28, North Wall, Cricklade, Swindon, England, SN6 6DU

Director05 April 2019Active
8, Pereira Road, Birmingham, England, B17 9JN

Director24 February 2014Active

People with Significant Control

Mr Ashley Wilks
Notified on:15 November 2021
Status:Active
Date of birth:January 1993
Nationality:British
Address:Moorend House, Snelsins Lane, Cleckheaton, BD19 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Winter
Notified on:06 April 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Wilks
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Mckie
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:4, Henley Way, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-18Resolution

Resolution.

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2024-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-12-11Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-02-14Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Appoint person director company with name date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Officers

Change person director company with change date.

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2019-02-15Persons with significant control

Change to a person with significant control.

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