- Company Overview for WHIZZ FILMS LIMITED (08127442)
- Filing history for WHIZZ FILMS LIMITED (08127442)
- People for WHIZZ FILMS LIMITED (08127442)
- Charges for WHIZZ FILMS LIMITED (08127442)
- More for WHIZZ FILMS LIMITED (08127442)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Mar 2019 | TM01 | Termination of appointment of Alan David Reich as a director on 1 March 2019 | |
10 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
03 May 2018 | AP01 | Appointment of Mr Alan David Reich as a director on 25 April 2018 | |
16 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
08 Mar 2018 | TM01 | Termination of appointment of George Weisz as a director on 21 February 2018 | |
13 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 29 September 2015 | |
30 Aug 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
26 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 10 September 2015
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29 Jun 2016 | AA01 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 | |
04 May 2016 | CH01 | Director's details changed for Mr George Weisz on 7 April 2016 | |
03 May 2016 | AD01 | Registered office address changed from C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS to Palladium House 1-4 Argyll Street London W1F 7LD on 3 May 2016 | |
16 Feb 2016 | CERTNM |
Company name changed malcah productions LIMITED\certificate issued on 16/02/16
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16 Feb 2016 | AP01 | Appointment of Mr Georgi Gideon Wittenberg as a director on 2 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Diana Groo as a director on 2 February 2016 | |
28 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
17 Apr 2015 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB to C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS on 17 April 2015 | |
28 Oct 2014 | TM01 | Termination of appointment of Thomas Martin Kardos as a director on 15 October 2014 | |
29 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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26 Jun 2014 | AA01 | Current accounting period extended from 31 July 2014 to 30 September 2014 | |
25 Jun 2014 | AD01 | Registered office address changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB on 25 June 2014 | |
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
14 Nov 2013 | AP01 | Appointment of Diana Groo as a director |