Wilton Films Limited, EC1Y 2AB

Description

Data updated on: 01-11-2023

1998 is the date that marks the establishment of Wilton Films Limited, the company which is located at 30 City Road, London in St Luke's. This means it's been 26 years Wilton Films has existed in the UK, as it was started on 1998-04-16. The company's registered no. is 03546864 and its zip code is EC1Y 2AB. The firm known today as Wilton Films Limited, was previously listed as Quitlock. The transformation has taken place in 1998-04-28. This business's SIC code is 59113, that means Television programme production activities. 2022-12-31 is the last time account status updates were reported.

There is just one director at present leading the business, namely Paul M. who has been performing the director's responsibilities since 1998-04-16. Since 1999-11-22 Tatiana R., had been fulfilling assigned duties for this business till the resignation on 2013-11-28.

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Wilton Films Limited 1998-04-28
Quitlock Limited 1998-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	79 996	63 627	16 539

Balance Sheet
Cash Bank On Hand			29 063	14 463	364	41 715	69 100	70 293	78 789	106 057
Current Assets	124 446	90 853	36 683	15 612	403	42 130	69 849	70 293	78 789	106 357
Debtors	35 462	32 108	7 620	1 149	39	415	749			300
Other Debtors			5 419	1 149	39	415				223
Property Plant Equipment			824	471	118	1	101	53	898	663
Cash Bank In Hand	88 984	58 745	29 063
Tangible Fixed Assets			824

Capital & Reserves
Called Up Share Capital	53	53	53
Profit Loss Account Reserve	79 896	63 527	16 439
Shareholder Funds	79 996	63 627	16 539

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			33 119	33 472	33 825	33 942	33 988	34 036	34 524	35 001
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts					2 607
Corporation Tax Payable			4 997	5 522
Creditors			20 968	7 484	5 448	21 755	22 321	31 052	36 136	19 545
Increase From Depreciation Charge For Year Property Plant Equipment				353	353	117	46	48	488	477
Net Current Assets Liabilities		63 627	15 715	8 128	-5 045	20 375	47 528	39 241	42 653	86 812
Number Shares Issued Fully Paid					6	6
Other Creditors			9 039	1 642	2 674	10 017	9 126	14 646	12 827	3 649
Other Taxation Social Security Payable			3 372	5 716		11 572	13 110	16 321	23 039	15 733
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			33 943	33 943	33 943	33 943	34 089	34 089	35 422	35 664
Total Additions Including From Business Combinations Property Plant Equipment							146		1 333	242
Total Assets Less Current Liabilities	79 996	63 627	16 539	8 599	-4 927	20 376	47 629	39 294	43 551	87 475
Trade Creditors Trade Payables			3 560	126	167	166	85	85	270	163
Trade Debtors Trade Receivables			2 201				749			77
Creditors Due Within One Year	44 450	27 226	20 968
Number Shares Allotted		6	6
Other Reserves	47	47	47
Share Capital Allotted Called Up Paid	6	6	6

Company staff

Paul M.

Role: Director

Appointed: 20 April 1998

Latest update: 14 March 2024

Jayne R.

Role: Secretary

Appointed: 12 June 2001

Resigned: 15 April 2016

Latest update: 14 March 2024

Tatiana R.

Role: Director

Appointed: 22 November 1999

Resigned: 28 November 2013

Latest update: 14 March 2024

Lisa G.

Role: Secretary

Appointed: 20 April 1998

Resigned: 04 July 2001

Latest update: 14 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 20 April 1998

Address: London, N1 6AA

Latest update: 14 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 16 April 1998

Resigned: 20 April 1998

Latest update: 14 March 2024

People with significant control

Paul M.

Notified on 17 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts 13 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 March 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Wilton Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Jayne R.

Tatiana R.

Lisa G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Paul M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies