WTFN PRODUCTIONS UK LTD

WTFN PRODUCTIONS UK LTD is an active private limited company, incorporated on 16 April 2014. The nature of the business includes Television programme production activities and two other classifications. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2021, are next due on 29 March 2024, and fall under the accounts category: Small. WTFN PRODUCTIONS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

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

Nature of Business (SIC Codes)

59113 - Television programme production activities

59131 - Motion picture distribution activities

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WTFN PRODUCTIONS UK LTD

Directors

(The company's officers)

FRANK THOMAS DUNPHY

(~64 year old Australian national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 16/04/2014

DARYL ERNEST TALBOT

(~63 year old Australian national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 16/04/2014

KAREN SANDRA GOODWIN

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Secretary

Appointed on 22/05/2015

Shareholders

(Persons of Significant Control)

Stephen Joseph Oemcke

(~53 year old Australian,New Zealander national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Daryl Ernest Talbot

(~63 year old Australian national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Frank Thomas Dunphy

(~64 year old Australian national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)