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 Number | 02306236 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 GLENTHAM ROAD |
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Post Town | LONDON |
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Postcode | SW13 9JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)