Wandsworth Films Limited. Head office in London. Check Director.

Wandsworth Films Limited, London

Wandsworth Films Limited is a private limited company. Situated at C/O Tobin Associates Ltd 4Th Floor, 63/66 Hatton Garden, London EC1N 8LE, this 14 years old enterprise was incorporated on 2009-12-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Edward W. (appointed on 09 December 2009), Tracey W. (appointed on 09 December 2009). Among the secretaries (1 in total), we can name: Tracey W. (appointed on 09 December 2009).

About
Name: Wandsworth Films Limited
Number: 07099384
Incorporation date: 2009-12-09
End of financial year: 31 December


Address:	C/o Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Edward W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tracey W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	185,822	144,960	190,307	312,391	280,468	435,892	238,025	398,037	534,118	608,600	316,001	145,404
Fixed Assets	81,873	72,531	62,134	51,601	41,201	31,103	22,548	11,911	6,131	4,598	9,073	6,805
Total Assets Less Current Liabilities	218,833	161,794	115,349	248,968	215,368	282,349	185,668	320,414	430,039	452,740	299,396	124,121
Intangible Fixed Assets	80,000	70,000	60,000	50,000	40,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	218,833	161,794	115,349	248,968	215,368	-	-	-	-	-	-	-
Tangible Fixed Assets	1,873	2,531	2,134	1,601	1,201	-	-	-	-	-	-	-

The deadline for Wandsworth Films Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was submitted on 2022-12-09. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Edward W. that has over 3/4 of shares, 3/4 to full of voting rights. Tracey W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE. Change occurred on October 7, 2020. Company's previous address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. filed on: 7th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 9, 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 9, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2017 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 9, 2016 filed on: 20th, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 4, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. Change occurred on July 15, 2015. Company's previous address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA. filed on: 15th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
CH03	On September 19, 2014 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
CH01	On September 19, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On September 19, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
CH03	On February 12, 2014 secretary's details were changed filed on: 12th, February 2014 \| officers	Free Download (1 page)
CH01	On January 29, 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
CH01	On February 12, 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
CH03	On September 21, 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
CH03	On September 21, 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
CH01	On September 21, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 5, 2010. Old Address: 23 Lebanon Gardens London SW18 1RQ England filed on: 5th, October 2010 \| address	Free Download (1 page)
CH01	On September 21, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2009 \| incorporation	Free Download (9 pages)

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