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WHIZZ FILMS LIMITED

Company number 08127442

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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)
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
  • GBP 253,115
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
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
  • GBP 10
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
  • GBP 10
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