Company no. 03518803 · Private limited company · Incorporated 27 Feb 1998
Original documents filed with Companies House · 185 filings
5 Oct 2026
Officers
Termination of appointment of Scott Barr as a director on 2 Oct 2026
PDF · 1 page
5 Oct 2026
Officers
Appointment of Mr Graeme John Davies as a director on 2 Oct 2026
PDF · 2 pages
21 Aug 2026
Ownership
Change of details for Waldorf Production Uk Plc as a person with significant control on 30 Jul 2026
PDF · 2 pages
22 Jul 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 34 pages
13 Jul 2026
Address
Registered office address changed from 151 Buckingham Palace Road London Greater London SW1W 9SZ England to 151 Buckingham Palace Road London SW1W 9SZ on 13 Jul 2026
PDF · 1 page
12 Jul 2026
Officers
Appointment of Russell Scott as a director on 10 Jul 2026
PDF · 2 pages
12 Jul 2026
Officers
Appointment of Mr Scott Barr as a director on 10 Jul 2026
PDF · 2 pages
10 Jul 2026
Officers
Termination of appointment of Matthew Mulcahy as a director on 10 Jul 2026
PDF · 1 page
10 Jul 2026
Officers
Termination of appointment of Paul Martyn Roger Tanner as a director on 10 Jul 2026
PDF · 1 page
10 Jul 2026
Address
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 151 Buckingham Palace Road London Greater London SW1W 9SZ on 10 Jul 2026
PDF · 1 page
10 Jul 2026
Officers
Appointment of Mr Howard Ralph Landes as a director on 10 Jul 2026
PDF · 2 pages
20 May 2025
Officers
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
PDF · 2 pages
20 May 2025
Officers
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
PDF · 1 page
20 May 2025
Officers
Termination of appointment of Erik Brodahl as a director on 15 May 2025
PDF · 1 page
30 Nov 2022
Ownership
Change of details for Waldorf Production Uk Limited as a person with significant control on 12 Apr 2022
PDF · 2 pages
30 Nov 2022
Officers
Appointment of Jon Bard Skabo as a director on 24 Nov 2022
PDF · 2 pages
30 Nov 2022
Officers
Appointment of Mr Erik Brodahl as a director on 24 Nov 2022
PDF · 2 pages
4 May 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
20 May 2025
Officers
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
PDF · 1 page
4 Apr 2025
Officers
Director's details changed for Jon Bard Skabo on 3 Apr 2025
PDF · 2 pages
4 Apr 2025
Officers
Director's details changed for Mr Erik Brodahl on 3 Apr 2025
PDF · 2 pages
30 Nov 2022
Officers
Appointment of Paul Martyn Roger Tanner as a director on 24 Nov 2022
PDF · 2 pages
