WTFN Productions UK Ltd

Active09000581 Private limited company
Incorporated
16 April 2014 (12 years)
Industry
Television programme production activities (59113)
Motion picture distribution activities (59131)
Other service activities n.e.c. (96090)
Directors
Frank Thomas Dunphy
Daryl Ernest Talbot
Owned by
Stephen Joseph Oemcke
Frank Thomas Dunphy
Daryl Ernest Talbot
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodwin, Karen Sandra
Secretary · Appointed 22 May 2015
Dunphy, Frank Thomas
Director · Appointed 16 April 2014
Australian
Born November 1959
Talbot, Daryl Ernest
Director · Appointed 16 April 2014
Australian
Born April 1961 (65)
Officer history (3 former)
25 June 2018
Resigned Gilmartin, Shaun Raymond as Director
22 May 2015
Appointed Goodwin, Karen Sandra as Secretary
1 April 2015
Resigned Mcs Formations Limited as Corporate Secretary
9 July 2014
Resigned Cox, William Alan as Secretary
16 April 2014
Appointed Dunphy, Frank Thomas as Director
16 April 2014
Appointed Talbot, Daryl Ernest as Director
16 April 2014
Appointed Cox, William Alan as Secretary
16 April 2014
Appointed Mcs Formations Limited as Corporate Secretary
16 April 2014
Appointed Gilmartin, Shaun Raymond as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Stephen Joseph Oemcke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian,New Zealander
Born July 1970 (56)
Frank Thomas Dunphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1959
Daryl Ernest Talbot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£549,432)
Cash
£1,808
Employees
4

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£587,829) (£576,262) (£559,863) (£549,432)
Balance sheet detail
2024202320222021
Current Assets£781£1,174
Cash£1,808£82£781£431
Creditors (< 1 year)£551,240£559,945£577,043£589,003
Net Assets(£549,432)(£559,863)(£576,262)(£587,829)
Shareholder Funds(£549,432)(£559,863)(£576,262)(£587,829)

Filings

Filing history not loaded yet. See it on Companies House

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