WILTON SPHERE PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILTON SPHERE PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILTON SPHERE PICTURES LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WILTON SPHERE PICTURES LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10559782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WILTON SPHERE PICTURES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KOK-YEE JADE YAU | Jan 1981 | British | Director | 2023-01-20 | CURRENT |
| MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 UNTIL 2024-01-17 | RESIGNED | ||
| MISS KOK-YEE YAU | Secretary | 2017-01-12 UNTIL 2023-01-20 | RESIGNED | ||
| MR STEPHEN PAUL CRANNY | Jan 1962 | British | Director | 2017-04-03 UNTIL 2023-03-16 | RESIGNED |
| MISS LAURA KATHRYN MACARA | Aug 1985 | British | Director | 2017-01-12 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wcs Nominees | 2017-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Kok-Yee Jade Yau | 2017-01-12 - 2017-04-03 | 7/1981 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wilton Sphere Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2023-05-27 | 30-09-2022 | £84 Cash £72,347 equity |
| Wilton Sphere Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-09-2021 | £3,964 Cash £100,682 equity |
| Wilton Sphere Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £12,482 Cash £124,706 equity |
| Wilton Sphere Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 30-09-2019 | £24,916 Cash £128,987 equity |
| Wilton Sphere Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 30-09-2018 | £136,623 Cash £134,507 equity |
| Wilton Sphere Pictures Limited - Accounts to registrar - small 16.1.1 | 2018-06-20 | 30-09-2017 | £142,418 Cash £140,474 equity |