Whizz Films Limited

General information

Name:

Whizz Films Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD 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 Palladium House, 1-4 Argyll Street, London. This means it's been nine 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 W1F 7LD. It 's been five 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, 2019 is the last time when account status updates were reported.

Currently, there is a solitary director in the company: Gideon 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

Gideon W.

Role: Director

Appointed: 02 February 2016

Latest update: 20 May 2021

People with significant control

Georgi W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Georgi W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
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 2021
Account last made up date 29 September 2019
Confirmation statement next due date 17 July 2021
Confirmation statement last made up date 03 July 2020
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

Company filings

Filing category

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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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Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 (AA)
filed on: 14th, July 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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