WAREHOUSE 51 PRODUCTIONS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

WAREHOUSE 51 PRODUCTIONS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
WAREHOUSE 51 PRODUCTIONS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

WAREHOUSE 51 PRODUCTIONS LIMITED - BEACONSFIELD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL VINCENT HALL May 1965 British Director 2013-10-24 CURRENT
MRS LEANNE HALL Secretary 2013-10-24 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Vincent Hall 2016-04-06 5/1965 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY STUDIOS LIMITED ISLEWORTH Active FULL 59133 - Television programme distribution activities
CYMRU INTERNATIONAL LIMITED ISLEWORTH Active FULL 59131 - Motion picture distribution activities
BARBERSHOP SOUND STUDIOS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
PARTHENON ANIMATION PRODUCTIONS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
PARTHENON MEDIA GROUP LIMITED ISLEWORTH Active FULL 59131 - Motion picture distribution activities
PARTHENON 2 LIMITED ISLEWORTH Active DORMANT 59111 - Motion picture production activities
SKY STUDIOS PRODUCTIONS LIMITED ISLEWORTH Active SMALL 59113 - Television programme production activities
WAREHOUSE 51 LIMITED BEACONSFIELD Dissolved... DORMANT 99999 - Dormant Company
CVH DEVELOPMENTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUSTLER'S CONVENTION LIMITED BEACONSFIELD Dissolved... 59113 - Television programme production activities
WEST ONE ENTERTAINMENT LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
WEST ONE INTERNATIONAL LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
WONDERLAND ANIMATIONS LTD. BLYTH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WAREHOUSE_51_PRODUCTIONS_ - Accounts 2023-12-20 31-03-2023 £2,574 Cash £-1,387,779 equity
WAREHOUSE_51_PRODUCTIONS_ - Accounts 2022-12-03 31-03-2022 £4,551 Cash £-1,268,729 equity
WAREHOUSE_51_PRODUCTIONS_ - Accounts 2021-07-16 31-03-2021 £5,985 Cash £-1,019,025 equity
WAREHOUSE_51_PRODUCTIONS_ - Accounts 2016-12-21 31-03-2016 £280,265 Cash £-1,113,092 equity
WAREHOUSE_51_PRODUCTIONS_ - Accounts 2015-07-23 31-03-2015 £77,089 Cash £-666,085 equity

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