Waite Films Limited

General information

Name:

Waite Films Ltd

Office Address:

30a Bedford Place SO15 2DG Southampton

Number: 07175769

Incorporation date: 2010-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Waite Films Limited business has been on the market for ten years, having started in 2010. Registered under the number 07175769, Waite Films was set up as a Private Limited Company with office in 30a Bedford Place, Southampton SO15 2DG. This business's principal business activity number is 59112, that means Video production activities. March 31, 2019 is the last time the accounts were filed.

The info we gathered detailing the following enterprise's management reveals there are two directors: Samantha W. and Nicholas W. who were appointed on 2013-06-12 and 2010-03-03. In addition, the managing director's assignments are regularly helped with by a secretary - Nicholas W., who was officially appointed by the firm in March 2010.

Executives with significant control over the firm are: Nicholas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samantha W.

Role: Director

Appointed: 12 June 2013

Latest update: 12 September 2020

Nicholas W.

Role: Director

Appointed: 03 March 2010

Latest update: 12 September 2020

Nicholas W.

Role: Secretary

Appointed: 03 March 2010

Latest update: 12 September 2020

People with significant control

Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates March 3, 2020 (CS01)
filed on: 18th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
10
Company Age

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