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 Number12469437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date18/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
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
  • MR HENRY WEMYSS MAGEE
  • MR HENRY WEMYSS MAGEE
ICPO LIMITED
  • MR OLIVER STANLEY MURS
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 local scale
Map of WRAPPED UP TV LIMITED at district scale
Map of WRAPPED UP TV 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 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)