What If Films Limited. Head office in London. Check Director.

What If Films Limited, London

About
Name: What If Films Limited
Number: 07208354
Incorporation date: 2010-03-30
End of financial year: 31 December


Address:	Suite Lp59069 20-22 Wenlock Road London N1 7GU
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Vertigo Films

6 April 2016

Address	77 Fortess Road, London, NW5 1AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04937325
Nature of control:	75,01-100% shares

What If Films Limited was dissolved on 2023-05-23. What If Films was a private limited company that was situated at Suite Lp59069, 20-22 Wenlock Road, London, N1 7GU, ENGLAND. This company (officially started on 2010-03-30) was run by 2 directors.
Director Allan N. who was appointed on 14 October 2011.
Director James R. who was appointed on 30 March 2010.

The company was categorised as "motion picture production activities" (59111). As stated in the official information, there was a name change on 2016-01-31 and their previous name was Poetry Films. There is a second name alteration: previous name was Ozone Festival performed on 2011-09-26. The latest confirmation statement was sent on 2023-03-03 and last time the statutory accounts were sent was on 30 April 2022. 2016-03-03 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 22nd, February 2023 \| dissolution	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2023 to December 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (1 page)
AD01	New registered office address Suite Lp59069 20-22 Wenlock Road London N1 7GU. Change occurred on September 26, 2022. Company's previous address: 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England. filed on: 26th, September 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 9, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, July 2022 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 12th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 8th, February 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ. Change occurred on October 8, 2018. Company's previous address: The Big Room Studios 77 Fortess Road London NW5 1AG. filed on: 8th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2016: 1.00 GBP capital
CONNOT	Change of name notice filed on: 31st, January 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed poetry films LIMITEDcertificate issued on 31/01/16 filed on: 31st, January 2016 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 13th, February 2015 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 30, 2014 to April 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: the Big Room Studios 77 Fortress Road London NW5 1AG United Kingdom filed on: 8th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 15th, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2011 \| mortgage	Free Download (14 pages)
AP01	On October 17, 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed ozone festival LIMITEDcertificate issued on 26/09/11 filed on: 26th, September 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on September 1, 2011 to change company name change of name
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AP01	On May 20, 2010 new director was appointed. filed on: 20th, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 19, 2010 filed on: 19th, May 2010 \| officers	Free Download (1 page)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2010 \| incorporation	Free Download (18 pages)

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