WALLACE PRODUCTIONS LIMITED

Profile WALLACE PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
WALLACE PRODUCTIONS LIMITED
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Company number
05532451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 August 2005
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
35 BALLARDS LANE, FINCHLEY, UK, N3 1XW
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PSC and Officers WALLACE PRODUCTIONS LIMITED

Officers

(as of 20.09.2020)

MACKILLOP, Derek Wallace
Status: Active
Appointed on: Wednesday, 10 August 2005
Correspondence address: 35 Ballards Lane, Finchley, Uk, N3 1XW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LA CORPORATE LTD
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Thursday, 05 May 2016
Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
Role: Corporate Secretary
Place registered: UK
Registration number: 3199199
Person with significant control

(as of 01.07.2021)

Derek Mackillop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uk
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors