Wbtvpuk Pictures Limited. Head office in London. Check Director.

Wbtvpuk Pictures Limited, London

Wbtvpuk Pictures Limited is a private limited company. Previously, it was named Headstrong Pictures Limited (it was changed on 2017-05-30). Registered at Warner House, 98 Theobald's Road, London WC1X 8WB, the above-mentioned 16 years old firm was incorporated on 2007-08-21 and is classified as "television programme production activities" (SIC code: 59113).
2 directors can be found in the enterprise: Ronaldus G. (appointed on 02 August 2017), William O. (appointed on 02 August 2017).

About
Name: Wbtvpuk Pictures Limited
Number: 06348976
Incorporation date: 2007-08-21
End of financial year: 31 December


Address:	Warner House 98 Theobald's Road London WC1X 8WB
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Shed Media Limited

6 April 2016

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3617464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wbtvpuk Pictures Limited confirmation statement filing is 2023-11-14. The last one was filed on 2022-10-31. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Shed Media Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 98 Theobald's Road, WC1X 8WB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (16 pages)
CH01	On May 27, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, October 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on September 29, 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2017 \| resolution	Free Download (24 pages)
TM01	Director's appointment was terminated on July 18, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AP01	On August 2, 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	On August 2, 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 30, 2017 filed on: 30th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on April 30, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address Warner House 98 Theobald's Road London WC1X 8WB. Change occurred on June 22, 2015. Company's previous address: 85 Gray's Inn Road London WC1X 8TX. filed on: 22nd, June 2015 \| address	Free Download (1 page)
AP01	On April 8, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 7th, April 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on October 23, 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
CERTNM	Company name changed shed productions LIMITEDcertificate issued on 15/07/14 filed on: 15th, July 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 15, 2014 filed on: 15th, July 2014 \| resolution
CONNOT	Change of name notice filed on: 15th, July 2014 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
CH01	On January 17, 2014 director's details were changed filed on: 18th, January 2014 \| officers	Free Download (2 pages)
AP01	On November 29, 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: March 8, 2012) of a secretary filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	On March 7, 2012 new director was appointed. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, September 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, September 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on April 14, 2011. Old Address: 2 Holford Yard London WC1X 9HD filed on: 14th, April 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2010 \| resolution	Free Download (4 pages)
MISC	Auditors resignation filed on: 20th, October 2010 \| miscellaneous	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (14 pages)
CH03	On November 27, 2009 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH03	On November 27, 2009 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On November 27, 2009 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
288a	On January 23, 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, July 2008 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2007 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2007 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2007 \| resolution	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed shed media LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shed media LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2007 \| incorporation	Free Download (17 pages)

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