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WEDNESDAY MORNING PRODUCTIONS LIMITED

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

This company is commonly known as Wednesday Morning Productions Limited. The company was founded 3 years ago and was given the registration number 13039289. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WEDNESDAY MORNING PRODUCTIONS LIMITED
Company Number:13039289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, City Road, London, England, EC1V 2NZ

Director24 November 2020Active
320, City Road, London, England, EC1V 2NZ

Director24 November 2020Active
27, Mortimer Street, London, England, W1T 3BL

Corporate Secretary24 November 2020Active

People with Significant Control

Mr David Kwaku Asamoah Gyasi
Notified on:24 November 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:320, City Road, London, England, EC1V 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Rocio Gyasi
Notified on:24 November 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:320, City Road, London, England, EC1V 2NZ
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 (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
2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Address

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

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2020-11-24Incorporation

Incorporation company.

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