WBTVPUK PICTURES (WR) LIMITED

WBTVPUK PICTURES (WR) LIMITED is an active private limited company, incorporated on 17 July 2000. The nature of the business is Television programme production activities. The company's registered office is on Theobald's Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WBTVPUK PICTURES (WR) LIMITED has three previous names, the most recent of which was HEADSTRONG PICTURES (WR) LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WARNER HOUSE
Address Line 2	98 THEOBALD'S ROAD
Post Town	LONDON
Postcode	WC1X 8WB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 30/05/2017 onwards:

WBTVPUK PICTURES (WR) LIMITED

From 23/07/2014 to 30/05/2017:

HEADSTRONG PICTURES (WR) LIMITED

From 23/09/2005 to 23/07/2014:

SHED PRODUCTIONS (WR) LIMITED

Prior to 23/09/2005:

SHED PRODUCTIONS (BG 3) LIMITED

Directors

(The company's officers)

MR RONALDUS GOES

(~58 year old Dutch national)

WARNER HOUSE 98 THEOBALD'S ROAD, LONDON, WC1X 8WB

Current Director
Gives occupation as EXECUTIVE VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 02/08/2017

MR WILLIAM ALEXANDER OGILVIE

(~60 year old British national)

WARNER HOUSE 98 THEOBALD'S ROAD, LONDON, WC1X 8WB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/08/2017

Connections

(Shared officers)

GATE 4 PRODUCTIONS LIMITED

MR RONALDUS GOES
MR WILLIAM ALEXANDER OGILVIE

JASH PRODUCTIONS LIMITED

MR RONALDUS GOES
MR WILLIAM ALEXANDER OGILVIE

NEW TRICKS TV PRODUCTIONS LIMITED

MR WILLIAM ALEXANDER OGILVIE

RENEGADE PICTURES (UK) LIMITED

MR WILLIAM ALEXANDER OGILVIE

RENEGADE SOUTH LIMITED

MR WILLIAM ALEXANDER OGILVIE

RICOCHET LIMITED

MR WILLIAM ALEXANDER OGILVIE

RICOCHET PRODUCTIONS LIMITED

MR WILLIAM ALEXANDER OGILVIE

SHED MEDIA LIMITED

MR RONALDUS GOES

Source: Companies House

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)