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WAREHOUSE 51 PRODUCTIONS LIMITED

WAREHOUSE 51 PRODUCTIONS LIMITED is an active private limited company, incorporated on 24 October 2013. The nature of the business is Television programme production activities. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. WAREHOUSE 51 PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08746809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1NB

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
WAREHOUSE 51 PRODUCTIONS LIMITED

Directors

(The company's officers)
MR CARL VINCENT HALL
(~59 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELEVISION PROGRAMME PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2013

Shareholders

(Persons of Significant Control)
Mr Carl Vincent Hall
(~59 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CARL VINCENT HALL
  • MR CARL VINCENT HALL
WONDERLAND ANIMATIONS LTD.
  • MR. CARL VINCENT HALL
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)

WAREHOUSE 51 PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of WAREHOUSE 51 PRODUCTIONS LIMITED at local scale
Map of WAREHOUSE 51 PRODUCTIONS LIMITED at local scale
Map of WAREHOUSE 51 PRODUCTIONS LIMITED at district scale
Map of WAREHOUSE 51 PRODUCTIONS 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 HP9 1NB

Other companies with registered offices in HP9 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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