WILSHIRE ENTERTAINMENT LIMITED
WILSHIRE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 1 February 2017. The nature of the business is Motion picture production activities. The company's registered office is on Alma Road, Southampton. The company's accounts were last made up to 31 May 2022, are next due on 23 May 2024, and fall under the accounts category: Total Exemption Full. WILSHIRE ENTERTAINMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10594620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOLENT HOUSE |
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Address Line 2 | 107A ALMA ROAD |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO14 6UY |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 23/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 01/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
WILSHIRE ENTERTAINMENT LIMITED
Directors
(The company's officers)
MR JULIAN LAURANCE BIRD
(~47 year old British national)
70 GLENTHAM ROAD, LONDON, SW13 9JJ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR JULIAN LAURANCE BIRD
(~47 year old British national)
2 DUKE STREET, MANCHESTER SQUARE, LONDON, W1U 3EH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR TIM DAVENPORT
(~48 year old British national)
2 DUKE STREET, LONDON, W1U 3EH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/03/2024
MR KENNETH LAW SHEPHERD
(~45 year old British national)
SHEPHERD OFFSHORE, OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, NEWCASTLE UPON TYNE, NE6 3NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2022
Shareholders
(Persons of Significant Control)
Mr Julian Laurance Bird
(~47 year old British national)
2, Duke Street, Manchester Square, London, W1U 3EH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/02/2017
Connections
(Shared officers)
FIRST SERVE PRODUCTIONS LIMITED
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)
WILSHIRE ENTERTAINMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 6UY.
Map of WILSHIRE ENTERTAINMENT LIMITED at local scale
Map of WILSHIRE ENTERTAINMENT LIMITED at district scale
More Companies in SO14 6UY
Other companies with registered offices in SO14 6UY:
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)