WIFFLE FILMS LIMITED

Overview

Company Name	WIFFLE FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10363938
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIFFLE FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WIFFLE FILMS LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WIFFLE FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WIFFLE FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for WIFFLE FILMS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 20,989.20

3 pages

SH19

Nov 22, 2024

legacy

1 pages

CAP-SS

Nov 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 21/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2024

legacy

1 pages

SH20

Sep 18, 2024

Confirmation statement made on Sep 18, 2024 with updates

5 pages

CS01

Jul 10, 2024

Total exemption full accounts made up to Feb 29, 2024

10 pages

Mar 14, 2024

Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

1 pages

TM01

Mar 14, 2024

Appointment of Duncan Murray Reid as a director on Mar 06, 2024

2 pages

AP01

Dec 07, 2023

Accounts for a small company made up to Feb 28, 2023

10 pages

Nov 23, 2023

Statement of capital on Nov 23, 2023

Capital: GBP 22,393.21

3 pages

SH19

Nov 23, 2023

legacy

1 pages

CAP-SS

Nov 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 21/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2023

legacy

1 pages

SH20

Sep 25, 2023

Confirmation statement made on Sep 18, 2023 with updates

5 pages

CS01

Sep 14, 2023

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 Sep 14, 2023

1 pages

AD01

Sep 14, 2023

Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

1 pages

CH04

Jul 14, 2023

Termination of appointment of Daniel-Konrad Cooper as a director on Jul 11, 2023

1 pages

TM01

Jul 14, 2023

Appointment of Mr Neil Andrew Forster as a director on Jul 11, 2023

2 pages

AP01

Jun 23, 2023

Statement of capital on Jun 23, 2023

Capital: GBP 32,896.97

3 pages

SH19

Jun 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 20/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 20/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2023

legacy

1 pages

CAP-SS

Jun 23, 2023

legacy

1 pages

SH20

Mar 15, 2023

Director's details changed for Ingenious Media Director Limited on Mar 01, 2023

1 pages

CH02

Nov 28, 2022

Accounts for a small company made up to Feb 28, 2022

11 pages

View All Filings

Who are the officers of WIFFLE FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLB COMPANY SECRETARIAL SERVICES LTD

Aug 30, 2019

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

REID, Duncan Murray

Mar 06, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

Director

267705870001

INGENIOUS MEDIA DIRECTOR LIMITED

Dec 31, 2018

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711211

255060000001

CRUICKSHANK, Sarah

Sep 07, 2016

Aug 30, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

213687530001

GREENFIELD, Emma Louise

Sep 07, 2016

Apr 06, 2018

Secretary

Golden Square

W1F 9JG London

United Kingdom

213687550001

WRIGHT, Jennifer

Apr 06, 2018

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

245304650001

COOPER, Daniel-Konrad

Sep 07, 2016

Jul 11, 2023

Director

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

British

1983-1

Director Film Production

209749510001

COTTRAY, Maxime Waldermar Pierre

Sep 07, 2016

Feb 10, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

German

1989-10

Director

213687510001

FORSTER, Neil Andrew

Jul 11, 2023

Mar 06, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1970-12

Director

266603880001

SCARSO, Andrea

Feb 10, 2017

Dec 31, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

Italian

1984-5

Director

215754680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIFFLE FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Sep 07, 2016

Golden Square

W1F 9JG London

United Kingdom

Yes

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	08968058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WIFFLE FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0