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

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Whizz Films Limited (number 08127442) is a private limited company founded on 2012-07-03 in United Kingdom. The business was registered at 37 Warren Street, London W1T 6AD. Having undergone a change in 2016-02-16, the previous name the enterprise utilized was Malcah Productions Limited. Whizz Films Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Whizz Films Limited
Number	08127442
Date of Incorporation:	Tuesday 3rd July 2012
End of financial year:	29 September
Address:	37 Warren Street, London, W1T 6AD
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Georgi W. (in the company from 02 February 2016). The Companies House indexes 4 persons of significant control, namely: Jeremy S. has over 3/4 of shares, 3/4 to full of voting rights, Neil K. has over 3/4 of shares, 3/4 to full of voting rights, Georgi W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-09-30	2015-09-29	2021-09-29	2022-09-29
Current Assets	94,510	139,448	13,935	41,869	39,839
Number Shares Allotted	10	10	253,115	-	-
Shareholder Funds	-36,383	-74,798	-1,949	-	-
Total Assets Less Current Liabilities	-36,383	-74,798	-1,949	-	-

People with significant control

Jeremy S.

6 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil K.

6 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgi W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George W.

6 April 2016 - 31 March 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AAMD) Amended total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 6th May 2021 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 18th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 6th May 2021 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 215-221 Borough High Street C/O Eam London London SE1 1JA England on Tue, 13th Dec 2022 to 37 Warren Street London W1T 6AD filed on: 13th, December 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 6th Dec 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 6th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 18th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 29th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on Mon, 16th Aug 2021 to 215-221 Borough High Street C/O Eam London London SE1 1JA filed on: 16th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 29th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Mar 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 1st Mar 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 25th Apr 2018 new director was appointed. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 21st Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015 filed on: 30th, September 2016 \| accounts	Free Download
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Thu, 10th Sep 2015: 253115.00 GBP filed on: 26th, August 2016 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 29th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(CH01) On Thu, 7th Apr 2016 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS on Tue, 3rd May 2016 to Palladium House 1-4 Argyll Street London W1F 7LD filed on: 3rd, May 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed malcah productions LIMITEDcertificate issued on 16/02/16 filed on: 16th, February 2016 \| change of name	Free Download (3 pages)
(AP01) On Tue, 2nd Feb 2016 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Feb 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Jul 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 30 City Road London EC1Y 2AB on Fri, 17th Apr 2015 to C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS filed on: 17th, April 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Oct 2014 filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Wed, 25th Jun 2014. Old Address: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB filed on: 25th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AP01) On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Nov 2013 filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed malcah LIMITEDcertificate issued on 12/11/13 filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 6th Nov 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Wed, 31st Jul 2013: 10 GBP capital
(AD01) Company moved to new address on Thu, 25th Jul 2013. Old Address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom filed on: 25th, July 2013 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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