This company is commonly known as Wib Productions Limited. The company was founded 16 years ago and was given the registration number 06501129. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | WIB PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06501129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Old Burlington Street, London, England, W1S 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5, Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 10 March 2011 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 12 February 2008 | Active |
| 273 Kensal Road, London, W10 5AB | Secretary | 20 August 2008 | Active |
| 2 Priory Hill, Wembley, HA0 2QF | Director | 23 June 2008 | Active |
| 273 Kensal Road, London, W10 5AB | Director | 23 June 2008 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 12 February 2008 | Active |
| Mr Dhiresh Ladva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lj Partnership, 9 Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| E & G Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Geneva Place, Waterfront Drive, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Mr Charles Peter Nigel Filmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lj Partnership, 9 Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Mr Benjamin James Goldsmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Mr Benjamin William Elliot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
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