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WALRUS PRODUCTIONS LIMITED

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

This company is commonly known as Walrus Productions Limited. The company was founded 25 years ago and was given the registration number 03751341. The firm's registered office is in LONDON. You can find them at Masons Yard, 34 High Street Wimbledon Village, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALRUS PRODUCTIONS LIMITED
Company Number:03751341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Secretary14 April 2005Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Director02 May 2019Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Secretary01 May 2001Active
Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

Secretary09 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 April 1999Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Director01 October 2009Active
2 Tideway, Maldon, CM9 5ND

Director09 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 April 1999Active

People with Significant Control

Mr Robert Mcmillan
Notified on:02 May 2019
Status:Active
Date of birth:April 1949
Nationality:British
Address:Masons Yard, London, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Shamimul Haque
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Bangladeshi
Address:Masons Yard, London, SW19 5BY
Nature of control:
  • Significant influence or control

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
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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