Wellington Films Limited. Head office in Nottingham. Check Director.

Wellington Films Limited, Nottingham

Wellington Films Limited is a private limited company. Registered at Broadway Media Centre, 14-18 Broad Street, Nottingham NG1 3AL, this 23 years old company was incorporated on 2000-07-13 and is categorised as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in the company: Alastair C. (appointed on 13 July 2000), Rachel R. (appointed on 13 July 2000). Moving to the secretaries (1 in total), we can name: Alastair C. (appointed on 13 July 2000).

About
Name: Wellington Films Limited
Number: 04032878
Incorporation date: 2000-07-13
End of financial year: 31 December


Address:	Broadway Media Centre 14-18 Broad Street Nottingham NG1 3AL
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Alastair C.

20 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Rachel R.

20 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	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	30,744	56,471	39,482	57,330	61,510	154,676	194,346	74,253	167,212	173,395	248,557
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-11,229	2,332	20,827	6,492	-	-	-	-	-	-	-
Tangible Fixed Assets	1,053	5,313	4,848	3,952	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10,739	6,464	23,926	8,816	4,566	46,851	73,515	51,164	39,492	41,909	59,248

The date for Wellington Films Limited confirmation statement filing is 2024-07-27. The latest one was filed on 2023-07-13. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Alastair C. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Rachel R. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, September 2019 \| accounts	Free Download (9 pages)
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AR01	Annual return made up to July 13, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, July 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 13, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 13, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 13, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 13, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
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AR01	Annual return made up to July 13, 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from January 12, 2011 to December 31, 2010 filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 12, 2009 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 12, 2008 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 12, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 12, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2005 filed on: 14th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2005 filed on: 14th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 28, 2005 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to January 12, 2004 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2004 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2003 filed on: 14th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2003 filed on: 14th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2002 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 12, 2002 filed on: 8th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 12/01/02 filed on: 1st, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 12/01/02 filed on: 1st, June 2001 \| accounts	Free Download (1 page)

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