WHITEBEARD FILMS LIMITED

Overview

Company Name	WHITEBEARD FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10367753
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2016
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of WHITEBEARD FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is WHITEBEARD 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 WHITEBEARD FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 18, 2023

What are the latest filings for WHITEBEARD FILMS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2024

Application to strike the company off the register

1 pages

DS01

May 07, 2024

Statement of capital on May 07, 2024

Capital: GBP 1.00

3 pages

SH19

May 07, 2024

legacy

1 pages

SH20

May 07, 2024

legacy

1 pages

CAP-SS

May 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 02/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2024

Accounts for a small company made up to Jul 31, 2023

9 pages

Mar 14, 2024

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

2 pages

AP01

Mar 14, 2024

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

1 pages

TM01

Jan 30, 2024

Satisfaction of charge 103677530003 in full

1 pages

MR04

Jan 23, 2024

Satisfaction of charge 103677530001 in full

1 pages

MR04

Sep 25, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

Sep 14, 2023

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

1 pages

CH04

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

Apr 29, 2023

Accounts for a small company made up to Jul 31, 2022

10 pages

Mar 15, 2023

Director's details changed for Mr Neil Andrew Forster on Mar 09, 2023

2 pages

CH01

Mar 15, 2023

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

1 pages

CH02

Mar 09, 2023

Termination of appointment of Gary Michael Bell as a director on Mar 09, 2023

1 pages

TM01

Mar 09, 2023

Appointment of Mr Neil Andrew Forster as a director on Mar 09, 2023

2 pages

AP01

Sep 20, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Accounts for a small company made up to Jul 31, 2021

10 pages

Sep 20, 2021

Confirmation statement made on Sep 18, 2021 with no updates

3 pages

CS01

May 21, 2021

Accounts for a small company made up to Jul 31, 2020

10 pages

May 19, 2021

Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020

1 pages

AA01

View All Filings

Who are the officers of WHITEBEARD 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 09, 2016

Aug 30, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

213842470001

GREENFIELD, Emma Louise

Sep 09, 2016

Apr 06, 2018

Secretary

Golden Square

W1F 9JG London

United Kingdom

213842450001

WRIGHT, Jennifer

Apr 06, 2018

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

245304690001

BELL, Gary Michael

Jun 03, 2020

Mar 09, 2023

Director

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

England

British

1983-1

Chartered Accountant

254929050052

COTTRAY, Maxime Waldermar Pierre

Sep 09, 2016

Feb 10, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

German

1989-10

Director

213687510001

FORSTER, Neil Andrew

Mar 09, 2023

Mar 06, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1970-12

Director

266603880001

MACLEAN-CLARK, Alistair Gordon

Oct 26, 2017

Jun 03, 2020

Director

Newburgh Street

W1F 7RF London

United Kingdom

England

British

1960-10

Producer

122603210002

ROBAN, Michael David

Sep 09, 2016

Oct 25, 2017

Director

Ridgemoor Drive

Studio City

91604-3114 Los Angeles

3849

California

Usa

United States

American

1966-10

Director

205032230002

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 WHITEBEARD FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Sep 09, 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 WHITEBEARD 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.
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