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WISH FILMS LIMITED - The Waldens Pondside, Graveley, Nr Hitchin, SG4 7LG, United Kingdom
Company Information
- Company registration number
- 05450741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waldens Pondside
- Graveley
- Nr Hitchin
- SG4 7LG
- United Kingdom The Waldens Pondside, Graveley, Nr Hitchin, SG4 7LG, United Kingdom UK
Management
- Managing Directors
- WILLIAMSON, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-12
- Age Of Company 2005-05-12 19 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Ian James Williamson
- Miss Helen Linda Cadwallader
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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WISH FILMS LIMITED Company Description
- WISH FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05450741. Its current trading status is "live". It was registered 2005-05-12. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at The Waldens Pondside .
Get WISH FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wish Films Limited - The Waldens Pondside, Graveley, Nr Hitchin, SG4 7LG, United Kingdom
- 2005-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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capital-allotment-shares (2021-10-01) - SH01
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capital-return-purchase-own-shares (2021-11-22) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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mortgage-satisfy-charge-full (2018-02-13) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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capital-allotment-shares (2013-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-07) - MG01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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resolution (2009-11-26) - RESOLUTIONS
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miscellaneous (2009-11-26) - MISC
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capital-return-purchase-own-shares (2009-11-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-08-25) - 288b
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-06-25) - 122
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legacy (2008-06-25) - 88(2)
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 225
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legacy (2007-05-15) - 363a
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legacy (2007-05-17) - 353
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accounts-with-accounts-type-small (2007-11-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-05-15) - 353
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 225
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legacy (2006-02-09) - 288b
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-05-12) - NEWINC