WHIZZ FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

WHIZZ FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHIZZ FILMS LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

WHIZZ FILMS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MALCAH PRODUCTIONS LIMITED (until 16/02/2016)
MALCAH LIMITED (until 12/11/2013)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON GEORGI WITTENBERG Aug 1983 British Director 2016-02-02 CURRENT
MR GEORGE WEISZ Dec 1929 British Director 2012-07-03 UNTIL 2018-02-21 RESIGNED
MR ALAN DAVID REICH Jul 1963 British Director 2018-04-25 UNTIL 2019-03-01 RESIGNED
THOMAS MARTIN KARDOS Sep 1973 German Director 2012-07-03 UNTIL 2014-10-15 RESIGNED
DIANA GROO Sep 1973 Hungarian Director 2013-11-06 UNTIL 2016-02-02 RESIGNED
DR IVAN ROBERT ANGELUSZ Jul 1967 Hungarian Director 2012-07-03 UNTIL 2013-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Richard Kelsey 2021-05-06 5/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jeremy Joseph Schonfield 2021-05-06 7/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Weisz 2016-04-06 - 2020-03-31 12/1929 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Georgi Gideon Wittenberg 2016-04-06 8/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHIZZ FILMS LIMITED - Filleted accounts 2023-06-30 29-09-2022 £3,035 Cash £-18,197 equity
Whizz Films Limited 2022-06-30 29-09-2021 £6,152 Cash
Whizz Films Limited 2021-06-30 29-09-2020 £8,595 Cash
Whizz Films Limited 2020-07-15 29-09-2019 £3,675 Cash
Abbreviated Company Accounts - WHIZZ FILMS LIMITED 2016-10-01 29-09-2015 £7,546 Cash £-1,949 equity
MALCAH_PRODUCTIONS_LIMITE - Accounts 2015-07-01 30-09-2014 £2,970 Cash £-74,798 equity

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