ROBERTS AND WYKEHAM FILMS LIMITED

ROBERTS AND WYKEHAM FILMS LIMITED is an active private limited company, incorporated on 17 October 1988. The nature of the business is Artistic creation. The company's registered office is on Glentham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROBERTS AND WYKEHAM FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02306236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 146 GLENTHAM ROAD
Post TownLONDON
PostcodeSW13 9JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
ROBERTS AND WYKEHAM FILMS LIMITED

Directors

(The company's officers)
MR IVOR GWYNNE ROBERTS
(~80 year old British national)
74 IFFLEY ROAD, HAMMERSMITH, LONDON, W6 0PF
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/1991
MS SADIE DEBORAH JANE WYKEHAM
(~73 year old British national)
74 IFFLEY ROAD, HAMMERSMITH, LONDON, W6 0PF
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/1991
MS SADIE DEBORAH JANE WYKEHAM
(~73 year old British national)
74 IFFLEY ROAD, HAMMERSMITH, LONDON, W6 0PF
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/1991

Shareholders

(Persons of Significant Control)
Ms Sadie Deborah Jane Wykeham
(~73 year old British national)
74 Iffley Road, Hammersmith, London, W6 0PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ivor Gwynne Roberts
(~80 year old British national)
74 Iffley Road, Hammersmith, London, W6 0PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IVOR GWYNNE ROBERTS
  • MS SADIE DEBORAH JANE WYKEHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROBERTS AND WYKEHAM FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 9JJ.

Map of ROBERTS AND WYKEHAM FILMS LIMITED at local scale
Map of ROBERTS AND WYKEHAM FILMS LIMITED at local scale
Map of ROBERTS AND WYKEHAM FILMS LIMITED at district scale
Map of ROBERTS AND WYKEHAM FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 9JJ

Other companies with registered offices in SW13 9JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)