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Whizbang Films International Ltd FORDINGBRIDGE

Whizbang Films International started in year 2006 as Private Limited Company with registration number 05766726. The Whizbang Films International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fordingbridge at 18 Glasshouse Studios. Postal code: SP6 1QX.

There is a single director in the company at the moment - Francesco S., appointed on 30 April 2006. In addition, a secretary was appointed - Frank M., appointed on 1 September 2022. Currenlty, the company lists one former director, whose name is Paul G. and who left the the company on 21 March 2014. In addition, there is one former secretary - Janina B. who worked with the the company until 1 September 2022.

Whizbang Films International Ltd Address / Contact

Office Address 18 Glasshouse Studios
Office Address2 Fryern Court Road
Town Fordingbridge
Post code SP6 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05766726
Date of Incorporation Mon, 3rd Apr 2006
Industry Motion picture production activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Frank M.

Position: Secretary

Appointed: 01 September 2022

Francesco S.

Position: Director

Appointed: 30 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2006

Resigned: 03 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2006

Resigned: 03 April 2006

Janina B.

Position: Secretary

Appointed: 03 April 2006

Resigned: 01 September 2022

Paul G.

Position: Director

Appointed: 03 April 2006

Resigned: 21 March 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Francesco S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesco S.

Notified on 30 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth222       
Balance Sheet
Cash Bank In Hand222       
Cash Bank On Hand  2222    
Current Assets53 32353 32353 32353 32353 32322222
Stocks Inventory53 32153 32153 321       
Total Inventories  53 32153 32153 32153 321    
Reserves/Capital
Called Up Share Capital222       
Shareholder Funds222       
Other
Average Number Employees During Period    11    
Creditors  53 32153 32153 32153 321    
Creditors Due Within One Year53 32153 32153 321       
Net Current Assets Liabilities2222222222
Number Shares Allotted 22       
Number Shares Issued Fully Paid     2    
Other Creditors  53 32153 32153 32153 321    
Par Value Share 11  1    
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities2222222222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (4 pages)

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