WIFFLE FILMS LIMITED: Filings

  • Overview

    Company NameWIFFLE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10363938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIFFLE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Nov 22, 2024

    • Capital: GBP 20,989.20
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 21/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Sep 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

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

    10 pagesAA

    Statement of capital on Nov 23, 2023

    • Capital: GBP 22,393.21
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 21/11/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Sep 18, 2023 with updates

    5 pagesCS01

    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 pagesAD01

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

    1 pagesCH04

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

    1 pagesTM01

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

    2 pagesAP01

    Statement of capital on Jun 23, 2023

    • Capital: GBP 32,896.97
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

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

    1 pagesCH02

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

    11 pagesAA

    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