Whizz Films Limited

General information

Name:

Whizz Films Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 08127442

Incorporation date: 2012-07-03

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the start of Whizz Films Limited, the company that is situated at 37 Warren Street, , London. This means it's been twelve years Whizz Films has existed in this business, as the company was established on 3rd July 2012. The company's Companies House Registration Number is 08127442 and the company zip code is W1T 6AD. It 's been eight years since The firm's registered name is Whizz Films Limited, but until 2016 the name was Malcah Productions and up to that point, until 12th November 2013 the firm was known under the name Malcah. This means it has used three other names. This firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. September 29, 2022 is the last time when account status updates were reported.

Currently, there is a solitary director in the company: Georgi W. (since 2nd February 2016). Since 2018 Alan R., had been supervising the limited company until the resignation on 1st March 2019. In addition a different director, specifically Diana G. quit in February 2016.

  • Previous company's names
  • Whizz Films Limited 2016-02-16
  • Malcah Productions Limited 2013-11-12
  • Malcah Limited 2012-07-03

Financial data based on annual reports

Company staff

Georgi W.

Role: Director

Appointed: 02 February 2016

Latest update: 4 March 2024

People with significant control

Executives with significant control over this firm are: Jeremy S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Neil K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Georgi W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeremy S.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil K.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Georgi W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George W.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 December 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-29
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Amended total exemption full company accounts data drawn up to Thu, 29th Sep 2022 (AAMD)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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