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WIRELESS PRODUCTION SERVICES LIMITED

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

This company is commonly known as Wireless Production Services Limited. The company was founded 25 years ago and was given the registration number 03745509. The firm's registered office is in LONDON. You can find them at 30 Acland Crescent, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WIRELESS PRODUCTION SERVICES LIMITED
Company Number:03745509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:30 Acland Crescent, London, England, SE5 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 York Rise, London, NW5 1SP

Secretary01 April 1999Active
11a Saint Thomass Gardens, London, NW5 4EX

Director01 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 April 1999Active

People with Significant Control

Mr Ian Henry Glatt
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:United Kingdom
Country of residence:England
Address:30, Acland Crescent, London, England, SE5 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-12-27Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type dormant.

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