UKBizDB.co.uk

WDW ENTERTAINMENT LIMITED

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

This company is commonly known as Wdw Entertainment Limited. The company was founded 7 years ago and was given the registration number 10804608. The firm's registered office is in LONDON. You can find them at C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:WDW ENTERTAINMENT LIMITED
Company Number:10804608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom, W1B 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45 Charlotte Street, Charlotte Street, London, England, W1T 1RS

Director06 June 2017Active
43-45 Charlotte Street, Charlotte Street, London, England, W1T 1RS

Director06 June 2023Active
43-45 Charlotte Street, Charlotte Street, London, England, W1T 1RS

Director06 June 2023Active
Audley House, 12-12a Margaret Street, London, England, W1W 8JQ

Director06 June 2017Active
Audley House, 12-12a Margaret Street, London, England, W1W 8JQ

Director06 June 2017Active

People with Significant Control

Miss Molly Louisa Whitehall
Notified on:07 June 2017
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Audley House, 12-12a Margaret Street, London, England, W1W 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Amy Bridget Dowd
Notified on:07 June 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:43-45 Charlotte Street, Charlotte Street, London, England, W1T 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Johanna Lee Whitehead
Notified on:06 June 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Audley House, 12-12a Margaret Street, London, England, W1W 8JQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-07-04Address

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

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2023-06-17Capital

Capital name of class of shares.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Change of name

Certificate change of name company.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Capital

Capital cancellation shares.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Capital

Capital cancellation shares.

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2021-06-29Address

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

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-01-21Capital

Capital variation of rights attached to shares.

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2021-01-21Capital

Capital name of class of shares.

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2021-01-18Capital

Capital alter shares subdivision.

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2020-12-02Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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