Company information:
Wilton Sphere Pictures Limited (No: 10559782)
Address: 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 01-Dec-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 59113 - Television programme production activities
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2017 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2017 )
Current Director: KOK-YEE JADE YAU ( DOB: Jan-1981 From: Jan-2023 )
Resigned Director: STEPHEN PAUL CRANNY ( DOB: Jan-1962 From: Apr-2017 To: Mar-2023 )
Resigned Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Jan-2017 To: Jan-2023 )
Resigned Secretary: RUBY ATTAA SARPONG ( From: Jan-2023 To: Jan-2024 )
Resigned Secretary: KOK-YEE YAU ( From: Jan-2017 To: Jan-2023 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03)
Ms Kok-Yee Jade Yau, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-01-12, Ceased: 2017-04-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 142,644 | 136,866 | 131,422 | 126,021 | 103,094 | 76,614 | 44,940 | 142644,136866,131422,126021,103094,76614,44940 |
| Current assets / Debtors | 226 | 243 | 256 | 122 | 151 | 156 | 1 | 226,243,256,122,151,156,1 |
| Current assets / Cash at bank and on hand | 142,418 | 136,623 | 24,916 | 12,482 | 3,964 | 84 | 3 | 142418,136623,24916,12482,3964,84,3 |
| Net current assets (liabilities) | 140,474 | 134,507 | 128,987 | 124,706 | 100,682 | 72,347 | 44,628 | 140474,134507,128987,124706,100682,72347,44628 |
| Total assets less current liabilities | 140,474 | 134,507 | 128,987 | 124,706 | 100,682 | 72,347 | 44,628 | 140474,134507,128987,124706,100682,72347,44628 |
| Equity / share capital and reserves | 140,474 | 134,507 | 128,987 | 124,706 | 100,682 | 72,347 | 44,628 | 140474,134507,128987,124706,100682,72347,44628 |