WRAPPED UP TV LIMITED
WRAPPED UP TV LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business is Television programme production activities. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WRAPPED UP TV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12469437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 18/03/2021 |
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Last Made Up Date | Not available |
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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)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
WRAPPED UP TV LIMITED
Directors
(The company's officers)
MR RICHARD HUGO DILSMORE GRIFFITHS
(~69 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MRS ANDREA HAMILTON
(~51 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MR HENRY WEMYSS MAGEE
(~65 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR OLIVER STANLEY MURS
(~40 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
Shareholders
(Persons of Significant Control)
Mr Oliver Stanley Murs
(~40 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2020
Connections
(Shared officers)
5 MODE LIMITED
- MR RICHARD HUGO DILSMORE GRIFFITHS
AMLOR MUSIC PUBLISHING LIMITED
- MR RICHARD HUGO DILSMORE GRIFFITHS
- MR RICHARD HUGO DILSMORE GRIFFITHS
- MR HENRY WEMYSS MAGEE
AMLOR RIGHTS MANAGEMENT LIMITED
- MR RICHARD HUGO DILSMORE GRIFFITHS
- MR RICHARD HUGO DILSMORE GRIFFITHS
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)
WRAPPED UP TV LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of WRAPPED UP TV LIMITED at local scale
Map of WRAPPED UP TV LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)