About

Registered Number: 09619199
Date of Incorporation: 02/06/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Suite Gb 39-40 West Point, Warple Way, London, W3 0RG,

 

Established in 2015, W3 Studios Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at W3 Studios Ltd. There are 4 directors listed as Bonnor-moris, Edward, Bonnor-moris, Edward, Raphael, Oliver, Sumner, Ben for W3 Studios Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNOR-MORIS, Edward 02 June 2015 - 1
RAPHAEL, Oliver 02 June 2015 - 1
SUMNER, Ben 02 June 2015 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BONNOR-MORIS, Edward 02 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 06 March 2020
DISS40 - Notice of striking-off action discontinued 21 August 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 01 March 2017
TM01 - Termination of appointment of director 30 August 2016
RESOLUTIONS - N/A 01 August 2016
SH03 - Return of purchase of own shares 01 August 2016
RESOLUTIONS - N/A 22 July 2016
SH03 - Return of purchase of own shares 22 July 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AD01 - Change of registered office address 20 June 2016
TM01 - Termination of appointment of director 15 June 2016
MR04 - N/A 04 April 2016
MR01 - N/A 16 October 2015
MR01 - N/A 16 October 2015
MR01 - N/A 30 June 2015
AD01 - Change of registered office address 12 June 2015
SH01 - Return of Allotment of shares 05 June 2015
NEWINC - New incorporation documents 02 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.