UKBizDB.co.uk

WEDMATIC MOTION PICTURES LIMITED

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

This company is commonly known as Wedmatic Motion Pictures Limited. The company was founded 5 years ago and was given the registration number 11478949. The firm's registered office is in LONDON. You can find them at 292-294 Plashet Grove, , London, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:WEDMATIC MOTION PICTURES LIMITED
Company Number:11478949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 18202 - Reproduction of video recording
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:292-294 Plashet Grove, London, United Kingdom, E6 1EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
292-294 Plashet Grove, Plashet Grove, London, England, E6 1DQ

Director10 March 2020Active
292-294, Plashet Grove, London, United Kingdom, E6 1EE

Director09 October 2019Active
292-294, Plashet Grove, London, United Kingdom, E6 1EE

Director23 July 2018Active

People with Significant Control

Mrs Salma Akhter Malik
Notified on:10 March 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:292-294 Plashet Grove, Plashet Grove, London, England, E6 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faisal Malik
Notified on:09 October 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:292-294, Plashet Grove, London, United Kingdom, E6 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Salma Akhter Malik
Notified on:23 July 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:292-294, Plashet Grove, London, United Kingdom, E6 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Address

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

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Resolution

Resolution.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Accounts

Change account reference date company previous extended.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Persons with significant control

Cessation of a person with significant control.

Download
2019-10-09Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.