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 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.
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 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 |
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 |