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 Number10594620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOLENT HOUSE
Address Line 2107A ALMA ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO14 6UY

Accounts

Accounting Reference Date30th May
Accounts Next Due Date23/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date01/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ARCTIS GLOBAL LLP
  • TIM DAVENPORT
CHERWELL FILMS LLP
  • MR JULIAN LAURANCE BIRD
  • MR KENNETH LAW SHEPHERD
FIRST SERVE PRODUCTIONS LIMITED
  • MR JULIAN LAURANCE BIRD
  • MR JULIAN LAURANCE BIRD
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 local scale
Map of WILSHIRE ENTERTAINMENT LIMITED at district scale
Map of WILSHIRE ENTERTAINMENT 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 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)