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WG PRODUCTIONS LIMITED

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

This company is commonly known as Wg Productions Limited. The company was founded 22 years ago and was given the registration number 04293631. The firm's registered office is in DORKING. You can find them at Coneyhurst Abinger Lane, Abinger Common, Dorking, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:WG PRODUCTIONS LIMITED
Company Number:04293631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 September 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Coneyhurst Abinger Lane, Abinger Common, Dorking, England, RH5 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, England, RH4 1XA

Director25 September 2001Active
Coneyhurst Abinger Lane, Abinger Common, Dorking, RH5 6JF

Secretary25 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 2001Active
Fernbank, Harrisons Lane Abinger Common, Dorking, RH5 6JF

Director25 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 2001Active

People with Significant Control

Mrs Christine Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Coneyhurst, Abinger Lane, Dorking, England, RH5 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-10-16Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Termination secretary company with name termination date.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Address

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

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-02-04Gazette

Gazette filings brought up to date.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Gazette

Gazette notice compulsary.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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