Wmr Library LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WMR PRODUCTIONS LIMITED
NUGUS/MARTIN PRODUCTIONS LTD.
Company type Private Limited Company , Active Company Number 02546209 Record last updated Thursday, June 7, 2018 1:51:10 AM UTC Official Address One London Wall Ec2y5ab Aldersgate There are 396 companies registered at this street
Postal Code EC2Y5AB Sector artistic, creation
Visits Document Type Publication date Download link Registry Jun 4, 2018 Resignation of one Secretary Registry Mar 7, 2017 Appointment of a man as Director and Investment Banker. Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 27, 2015 Annual return Registry Mar 6, 2015 Section 175 comp act 06 08 Registry Feb 19, 2015 Company name change Registry Feb 19, 2015 Change of name certificate Registry Feb 19, 2015 Notice of change of name nm01 - resolution Registry Oct 27, 2014 Annual return Financials Oct 1, 2014 Annual accounts Financials Dec 27, 2013 Annual accounts 2546... Registry Oct 28, 2013 Annual return Registry Nov 2, 2012 Annual return 2546... Financials Sep 6, 2012 Annual accounts Registry Feb 28, 2012 Appointment of a man as Director Registry Nov 18, 2011 Annual return Financials Jul 13, 2011 Annual accounts Registry Apr 1, 2011 Appointment of a man as Director Registry Jan 20, 2011 Resignation of one Director Registry Jan 10, 2011 Resignation of one Director 2546... Financials Jan 7, 2011 Annual accounts Registry Nov 9, 2010 Annual return Registry Feb 17, 2010 Resignation of one Accountant and one Director (a man) Financials Dec 23, 2009 Annual accounts Registry Nov 17, 2009 Change of name certificate Registry Nov 17, 2009 Notice of change of name nm01 - resolution Registry Nov 17, 2009 Company name change Registry Nov 12, 2009 Annual return Registry Nov 12, 2009 Change of particulars for corporate secretary Registry Nov 12, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 2546... Financials Feb 5, 2009 Annual accounts Registry Oct 30, 2008 Resignation of one Producer And Writer and one Director (a man) Registry Oct 20, 2008 Annual return Financials Jan 31, 2008 Annual accounts Registry Nov 14, 2007 Annual return Registry Nov 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 14, 2007 Register of members Registry Nov 14, 2007 Change in situation or address of registered office Registry May 24, 2007 Appointment of a director Registry May 24, 2007 Financial assistance for the acquisition of shares Registry May 24, 2007 Change in situation or address of registered office Registry May 24, 2007 Resignation of a director Registry May 24, 2007 Appointment of a secretary Registry May 24, 2007 Appointment of a director Registry May 24, 2007 Resignation of a director Registry May 24, 2007 Appointment of a director Registry May 24, 2007 Declaration in relation to assistance for the acquisition of shares Registry May 12, 2007 Particulars of a mortgage or charge Registry May 12, 2007 Particulars of a mortgage or charge 2546... Registry May 4, 2007 Four appointments: 3 men and a person Financials Dec 29, 2006 Annual accounts Registry Oct 13, 2006 Annual return Registry Sep 27, 2005 Annual return 2546... Financials Sep 14, 2005 Annual accounts Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 12, 2004 Annual return Financials Nov 9, 2004 Annual accounts Registry Sep 23, 2003 Annual return Financials Aug 19, 2003 Annual accounts Registry Sep 26, 2002 Annual return Registry Jul 31, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 31, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2546... Financials Jul 15, 2002 Annual accounts Financials Mar 26, 2002 Annual accounts 2546... Registry Oct 8, 2001 Location of debenture register address changed Registry Oct 8, 2001 Registered office changed Registry Oct 8, 2001 Location of register of members address changed Registry Oct 8, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 3, 2000 Annual return Financials Sep 25, 2000 Annual accounts Registry Oct 11, 1999 Annual return Financials Aug 23, 1999 Annual accounts Financials Nov 26, 1998 Annual accounts 2546... Registry Oct 12, 1998 Annual return Financials Jan 6, 1998 Annual accounts Registry Oct 20, 1997 Annual return Financials Jan 28, 1997 Annual accounts Registry Oct 28, 1996 Annual return Financials Jan 5, 1996 Annual accounts Registry Oct 17, 1995 Annual return Financials May 10, 1995 Annual accounts Registry Feb 16, 1995 Particulars of a mortgage or charge Registry Oct 12, 1994 Annual return Financials Apr 19, 1994 Annual accounts Registry Oct 13, 1993 Director's particulars changed Registry Oct 13, 1993 Annual return Registry Apr 15, 1993 Particulars of a mortgage or charge Registry Apr 15, 1993 Particulars of a mortgage or charge 2546... Registry Apr 13, 1993 Particulars of a mortgage or charge Registry Apr 8, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jan 18, 1993 Annual accounts Registry Dec 7, 1992 Exemption from appointing auditors Financials Dec 7, 1992 Annual accounts Registry Dec 7, 1992 Annual return Registry Oct 5, 1992 Two appointments: 2 men Registry Aug 1, 1992 Particulars of a mortgage or charge Registry Feb 19, 1992 Annual return Registry Jan 21, 1992 Particulars of a mortgage or charge Registry Dec 4, 1991 Declaration of satisfaction in full or in part of a mortgage or charge
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
