Menna Overview
Here’s a quick overview of WAREHOUSE 51 PRODUCTIONS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2013.
WAREHOUSE 51 PRODUCTIONS LIMITED
- Company statusactive
- Company No08746809
- Age12 years 9 months Incorporated 24 October 2013
- Officers1
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
WAREHOUSE 51 PRODUCTIONS LIMITED is an active company incorporated on 24 October 2013 and based in Beaconsfield, Buckinghamshire. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 28 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 06 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Carl Vincent | director | May 1965 | 24 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Vincent Hall | May 1965 | 06 Apr 2016 |
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HALL, Carl Vincent are mutual persons.
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HALL, Carl Vincent are mutual persons.
HALL, Carl Vincent are mutual persons.
HALL, Carl Vincent are mutual persons.
HALL, Carl Vincent are mutual persons.
HALL, Carl Vincent are mutual persons.
WONDERLAND ANIMATIONS LTD.
HALL, Carl Vincent are mutual persons.
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Menna Overview
Here’s a quick overview of WAREHOUSE 51 PRODUCTIONS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2013.