WNO PRODUCTIONS LIMITED
Overview
| Company Name | WNO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WNO PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is WNO PRODUCTIONS LIMITED located?
| Registered Office Address | Wales Millennium Centre Bute Place CF10 5AL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WNO PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WNO PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for WNO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jan Michaelis as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Harriet Fielding on Dec 11, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Harriet Fielding as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Ryan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Barron as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Harriet Feilding as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Appointment of Mr Jan Michaelis as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 6 pages | AA | ||
Termination of appointment of Aidan Lang as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Barron as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Termination of appointment of Anthony George Bunker as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aidan Lang as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Willoughby Pountney as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2018 | 14 pages | AA | ||
Who are the officers of WNO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEILDING, Harriet | Secretary | Bute Place CF10 5AL Cardiff Wales Millennium Centre | 328203000001 | |||||||
| FEILDING, Harriet | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre | England | British | Accountant | 330253180002 | ||||
| BARRON, Christopher | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre | England | British | General Director | 74100290003 | ||||
| BUNKER, Anthony George | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre United Kingdom | United Kingdom | British | Lawyer | 148437210001 | ||||
| LANG, Aidan | Director | Bute Place CF10 5AL Cardiff Welsh National Opera Wales | Wales | British | Director | 263759050001 | ||||
| MICHAELIS, Jan | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre | Wales | German | General Director | 173076260002 | ||||
| POUNTNEY, David Willoughby | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre United Kingdom | Wales | British | Opera Director | 199580410001 | ||||
| RYAN, Martyn | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre | United Kingdom | British | Consultant | 252500660001 | ||||
| WYNNE, James Robert Owen | Director | Bute Place CF10 5AL Cardiff Wales Millennium Centre United Kingdom | United Kingdom | British | Finance Director | 157092030001 |
Who are the persons with significant control of WNO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsh National Opera Ltd | Oct 03, 2016 | Bute Place CF10 5AL Cardiff Wales Millennium Centre Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0