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WIAR LIMITED

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

This company is commonly known as Wiar Limited. The company was founded 5 years ago and was given the registration number 12023421. The firm's registered office is in LONDON. You can find them at Flat 41 Forset Court, 140 Edgware Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WIAR LIMITED
Company Number:12023421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 41 Forset Court, 140 Edgware Road, London, England, W2 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15 Harleyford Court, Harleyford Road, London, England, SE11 5BG

Director30 May 2019Active

People with Significant Control

Mr Cheuk Hang Chapman Kan
Notified on:30 May 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Flat 41 Forset Court, Edgware Road, London, England, W2 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Carmen Cortes Martin
Notified on:30 May 2019
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:116, Church Road, Bristol, England, BS5 9LJ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

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

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

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

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Address

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

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2021-11-11Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Accounts

Change account reference date company current shortened.

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2020-08-30Address

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

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2020-08-30Address

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

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Resolution

Resolution.

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2019-05-30Incorporation

Incorporation company.

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