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WHEELER END STUDIOS LIMITED

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

This company is commonly known as Wheeler End Studios Limited. The company was founded 28 years ago and was given the registration number 03072610. The firm's registered office is in EALING. You can find them at 20a The Mall, , Ealing, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WHEELER END STUDIOS LIMITED
Company Number:03072610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20a The Mall, Ealing, London, United Kingdom, W5 2PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Dean Street, London, United Kingdom, W1D 6AN

Secretary26 June 1995Active
59, Dean Street, London, United Kingdom, W1D 6AN

Director26 June 1995Active
59, Dean Street, London, United Kingdom, W1D 6AN

Director26 June 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 June 1995Active
120 East Road, London, N1 6AA

Nominee Director26 June 1995Active

People with Significant Control

Ms Suzanne Lee-Barnes
Notified on:26 June 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:12a, The Mall, Ealing, United Kingdom, W5 2PJ
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
2023-10-31Gazette

Gazette filings brought up to date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-16Address

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

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Change person director company with change date.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Change person director company with change date.

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2017-08-29Officers

Change person director company with change date.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Officers

Change person director company with change date.

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