WIB PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 05/08/245 August 2024 | Registered office address changed from Level 5, Nova North 11 Bressenden Place London SW1E 5BY England to 5th Floor, Birchin Court 19 - 25 Birchin Lane London EC3V 9DU on 2024-08-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5, Nova North 11 Bressenden Place London SW1E 5BY on 2024-03-25 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GOLDSMITH / 16/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM LJ PARTNERSHIP 9 CLIFFORD STREET LONDON W1S 2FT ENGLAND |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 16/07/2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES GOLDSMITH |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOT |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 06/09/176 September 2017 | CESSATION OF DHIRESH LADVA AS A PSC |
| 06/09/176 September 2017 | CESSATION OF CHARLES PETER NIGEL FILMER AS A PSC |
| 06/09/176 September 2017 | CESSATION OF E & G PRODUCTIONS LIMITED AS A PSC |
| 06/09/176 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DHIRESH LADVA |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O C/O UNICORN ADMINISTRATION LTD MKA HOUSE 36 KING STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/02/1622 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/04/1312 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEEL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEEL |
| 05/05/115 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 273 KENSAL ROAD LONDON W10 5DB UNITED KINGDOM |
| 23/04/1023 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRESH LADVA / 01/01/2010 |
| 28/11/0928 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | 12/02/09 FULL LIST AMEND |
| 12/10/0912 October 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MR CHARLES DAMIAN PUTNAM STEEL |
| 06/08/086 August 2008 | COMPANY NAME CHANGED KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR DHIRESH LADVA |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR CHARLES DAMIAN PUTNAM STEEL |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O. MALDE & CO., 99 KENTON ROAD KENTON, HARROW, MIDDLESEX HA3 0AN |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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