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WIRE FREE PRODUCTIONS LIMITED

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

This company is commonly known as Wire Free Productions Limited. The company was founded 12 years ago and was given the registration number 08004066. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:WIRE FREE PRODUCTIONS LIMITED
Company Number:08004066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Grand Drive, London, United Kingdom, SW20 9DY

Director25 September 2012Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director23 March 2012Active

People with Significant Control

Richard Matthew Bannister
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Husain Naqui Husaini
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:66, Grand Drive, London, United Kingdom, SW20 9DY
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 (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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-05-29Address

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

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-16Accounts

Change account reference date company previous extended.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-02Officers

Termination director company with name termination date.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-06-17Capital

Capital return purchase own shares.

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2019-06-05Capital

Capital cancellation shares.

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2019-06-05Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person director company with change date.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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