About

Registered Number: 07056235
Date of Incorporation: 24/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 77 - 79, Stoneleigh Broadway Stoneleigh, Epsom, KT17 2HP

 

Having been setup in 2009, W One Entertainments Ltd have registered office in Epsom, it's status at Companies House is "Active". This business has one director listed as Sargent, Rachel. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SARGENT, Rachel 24 October 2009 07 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 12 July 2020
CS01 - N/A 25 March 2020
PSC04 - N/A 11 February 2020
CS01 - N/A 19 December 2019
PSC01 - N/A 19 December 2019
AP01 - Appointment of director 18 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 10 December 2012
DISS40 - Notice of striking-off action discontinued 10 November 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 01 November 2010
CERTNM - Change of name certificate 22 October 2010
CERTNM - Change of name certificate 26 July 2010
RESOLUTIONS - N/A 16 July 2010
RESOLUTIONS - N/A 07 July 2010
CONNOT - N/A 07 July 2010
SH08 - Notice of name or other designation of class of shares 09 November 2009
SH10 - Notice of particulars of variation of rights attached to shares 09 November 2009
NEWINC - New incorporation documents 24 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.