WELLESLEY PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WELLESLEY PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLESLEY PRODUCTIONS LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLESLEY PRODUCTIONS LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLESLEY PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 17
LONDON
WC2H 9AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE JANE WELLESLEY | Jul 1951 | British | Director | 2002-07-19 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
| MICHAEL OGILVIE IMLAH | Sep 1956 | Secretary | 2002-07-19 UNTIL 2009-01-12 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-19 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lady Caroline Jane Wellesley | 2016-04-06 | 7/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wellesley Productions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £424 Cash £-160,883 equity |
| Wellesley Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £26 Cash £-144,423 equity |
| Wellesley Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £27 Cash £-129,475 equity |
| Wellesley Productions Limited - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £42 Cash £-108,819 equity |
| Wellesley Productions Limited - Abbreviated accounts 16.3 | 2017-01-03 | 31-03-2016 | £286 Cash £-98,827 equity |
| Wellesley Productions Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £729 Cash £-90,716 equity |
| Wellesley Productions Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £57 Cash £-81,117 equity |