UKBizDB.co.uk

WENDY HOUSE PRODUCTIONS LIMITED

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

This company is commonly known as Wendy House Productions Limited. The company was founded 26 years ago and was given the registration number 03500635. The firm's registered office is in ASHFORD. You can find them at Pear Tree Barn, Pot Kiln Lane High Halden, Ashford, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WENDY HOUSE PRODUCTIONS LIMITED
Company Number:03500635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Pear Tree Barn, Pot Kiln Lane High Halden, Ashford, Kent, TN26 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lime Tree Walk, Amersham, United Kingdom, HP7 9HY

Secretary01 January 2004Active
Pear Tree Barn Pot Kiln Lane, High Halden, Ashford, TN26 3HJ

Director28 January 1998Active
41 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JN

Secretary28 January 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 January 1998Active

People with Significant Control

Mr Jeremy Christopher Meehan
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Pear Tree Barn, Ashford, TN26 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Meehan
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Pear Tree Barn, Ashford, TN26 3HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-07-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.