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WINGNUT PRODUCTION LIGHTING LTD

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

This company is commonly known as Wingnut Production Lighting Ltd. The company was founded 15 years ago and was given the registration number 06886462. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WINGNUT PRODUCTION LIGHTING LTD
Company Number:06886462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5b Parkway Trading Estate, St. Werburghs Road, Bristol, England, BS2 9PG

Director23 April 2009Active

People with Significant Control

Mr Simon Gerald Peter Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 5b Parkway Trading Estate, St. Werburghs Road, Bristol, England, BS2 9PG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Change person director company with change date.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-20Persons with significant control

Change to a person with significant control.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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