Whitebeard (trs) Films Limited. net worth, address, company information. Free

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Company details

Name	Whitebeard (trs) Films Limited
Number	10996744
Date of Incorporation:	October 4, 2017
End of financial year:	30 July
Address:	Regina House, 124 Finchley Road, London, NW3 5JS
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Whitebeard (Trs) Films Limited was formally closed on 2023-09-26. Whitebeard (trs) Films was a private limited company that could have been found at Regina House, 124 Finchley Road, London, NW3 5JS, UNITED KINGDOM. The company (formally started on 2017-10-04) was run by 2 directors and 1 secretary.
Director Andrew N. who was appointed on 18 October 2017.
Director David P. who was appointed on 18 October 2017.
Among the secretaries, we can name: John R. appointed on 01 November 2017.

The company was classified as "television programme production activities" (59113), "motion picture production activities" (59111). The latest confirmation statement was sent on 2022-11-13 and last time the annual accounts were sent was on 31 July 2021.

Directors

People with significant control

Whitebeard Films Limited

4 October 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10367753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, July 2023 \| dissolution	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st July 2021 filed on: 24th, November 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sunday 13th November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 13th November 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 4th April 2021 (was Saturday 31st July 2021). filed on: 3rd, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 4th April 2020 filed on: 25th, February 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Friday 13th November 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 13th November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 29th October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 4th April 2019 filed on: 10th, July 2019 \| accounts	Free Download (20 pages)
(CH01) On Friday 7th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 4th April 2019. Originally it was Wednesday 31st October 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(CH01) On Monday 18th February 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 17th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 5th January 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 109967440005, created on Friday 10th November 2017 filed on: 21st, November 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 109967440004, created on Friday 10th November 2017 filed on: 20th, November 2017 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 109967440003, created on Friday 10th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 109967440002, created on Friday 10th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 109967440001, created on Friday 10th November 2017 filed on: 14th, November 2017 \| mortgage	Free Download (25 pages)
(AP03) Appointment (date: Wednesday 1st November 2017) of a secretary filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th October 2017. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th October 2017. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th October 2017. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, October 2017 \| incorporation	Free Download (39 pages)

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