Whalebone Films Limited. net worth, address, company information. Free

Company search

Whalebone Films Limited (registration number 09168310) is a private limited company legally formed on 2014-08-08 originating in England. This business was registered at 1 Crown Lane, Hastings TN34 3DJ. Whalebone Films Limited is operating under Standard Industrial Classification: 59112 which stands for "video production activities", Standard Industrial Classification: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name	Whalebone Films Limited
Number	09168310
Date of Incorporation:	2014/08/08
End of financial year:	31 March
Address:	1 Crown Lane, Hastings, TN34 3DJ
SIC code:	59112 - Video production activities 59120 - Motion picture, video and television programme post-production activities

When it comes to the 2 directors that can be found in this particular business, we can name: William D. (appointed on 26 July 2017), Chloe W. (appointment date: 08 August 2014). The official register lists 2 persons of significant control, namely: William D. owns 1/2 or less of shares, 1/2 or less of voting rights, Chloe W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,064	22,295	12,938	13,971	28,218	39,563	44,605	51,702
Fixed Assets	2,805	5,883	7,048	11,513	11,688	7,262	4,045	665
Total Assets Less Current Liabilities	2,331	3,369	353	151	29,575	29,632	7,504	24,788
Shareholder Funds	2,331	3,369	353	-	-	-	-	-
Tangible Fixed Assets	2,805	5,883	7,048	-	-	-	-	-

People with significant control

William D.

31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Chloe W.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (5 pages)
(CH01) On August 2, 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 2, 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 1, 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 1, 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, June 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 14 London Street Andover SP10 2PA England to 1 Crown Lane Hastings East Sussex TN34 3DJ on May 29, 2022 filed on: 29th, May 2022 \| address	Free Download (1 page)
(CH01) On May 29, 2022 director's details were changed filed on: 29th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 29, 2022 director's details were changed filed on: 29th, May 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2022 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 2, 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 14 14 London Street Andover Hampshire SP10 2PA England to 14 London Street Andover SP10 2PA on June 16, 2021 filed on: 16th, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor, 20 Wellington Square Hastings TN34 1PB England to 14 14 London Street Andover Hampshire SP10 2PA on June 16, 2021 filed on: 16th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 2, 2020 filed on: 2nd, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control November 1, 2019 filed on: 2nd, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2019 filed on: 2nd, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 2nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 2nd, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Rock House 49-51 Cambridge Road Hastings TN34 1DT United Kingdom to 2nd Floor, 20 Wellington Square Hastings TN34 1PB on August 1, 2019 filed on: 1st, August 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, May 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control February 16, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 16, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On February 16, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH01) On February 16, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 14, 2019 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On February 14, 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 31, 2017 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 31, 2017 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 31, 2017 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 49-51 Cambridge Road Hastings TN34 1DT United Kingdom to Rock House 49-51 Cambridge Road Hastings TN34 1DT on August 30, 2018 filed on: 30th, August 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to 49-51 Cambridge Road Hastings TN34 1DT on August 29, 2018 filed on: 29th, August 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control August 31, 2017 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 31, 2017 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
(CH01) On October 11, 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On July 26, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 2, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 8, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 8, 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2015 to March 31, 2015 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on August 8, 2014: 100.00 GBP capital

Companies nearby - by postcode
East Hill House Limited
Enhanced Experience Limited
Rother Tiling Limited
Swann Accounting Limited


Viscount Nelson Ltd
Hastings Facilities Limited
Clark & Hanson Construction Services Ltd