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WINTER RIDGE LIMITED

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

This company is commonly known as Winter Ridge Limited. The company was founded 7 years ago and was given the registration number 10435898. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WINTER RIDGE LIMITED
Company Number:10435898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratford Circus, Theatre Square, London, United Kingdom, E15 1BX

Director28 February 2017Active
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director21 February 2017Active
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director19 October 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director02 December 2016Active

People with Significant Control

Mr Dominic Anthony Lenoir
Notified on:30 April 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Significant influence or control
Mr Dominic Anthony Lenoir
Notified on:19 October 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:Great Britain
Address:20, Bunhill Row, London, Great Britain, EC1Y 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-28Capital

Second filing capital allotment shares.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-10-02Capital

Capital allotment shares.

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2018-10-02Capital

Capital allotment shares.

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2018-02-28Capital

Capital name of class of shares.

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2018-02-28Capital

Capital variation of rights attached to shares.

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2018-02-26Miscellaneous

Legacy.

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2017-11-06Return

Legacy.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Capital

Capital allotment shares.

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2017-10-31Capital

Capital allotment shares.

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