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WIFFLE FILMS LIMITED

Company number 10363938

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
10 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
07 Dec 2023 AA Accounts for a small company made up to 28 February 2023
23 Nov 2023 SH19 Statement of capital on 23 November 2023
  • GBP 22,393.21
23 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2023 SH20 Statement by Directors
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Jul 2023 TM01 Termination of appointment of Daniel-Konrad Cooper as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 11 July 2023
23 Jun 2023 SH19 Statement of capital on 23 June 2023
  • GBP 32,896.97
23 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2023 CAP-SS Solvency Statement dated 20/06/23
23 Jun 2023 SH20 Statement by Directors
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
28 Nov 2022 AA Accounts for a small company made up to 28 February 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Aug 2022 MR04 Satisfaction of charge 103639380003 in full
12 May 2022 MR04 Satisfaction of charge 103639380001 in full
17 Nov 2021 AA Accounts for a small company made up to 28 February 2021