Founded in 2016, Wiffle Films, classified under reg no. 10363938 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.
The firm has one director. Neil F., appointed on 11 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Flb Accountants Llp 1010 Eskdale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TS |
| Country of origin | United Kingdom |
| Registration Number | 10363938 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 11 July 2023
Position: Corporate Secretary
Appointed: 30 August 2019
Position: Corporate Director
Appointed: 31 December 2018
The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ingenious Capital Management Holdings Limited
15 Golden Square, London, W1F 9JG, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08968058 |
| Notified on | 7 September 2016 |
| Ceased on | 19 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-05 | 2019-04-05 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 788 368 | 305 840 | 93 655 | 34 961 | 130 025 | 2 762 893 |
| Current Assets | 4 810 267 | 8 386 821 | 8 146 719 | 4 793 072 | 14 052 047 | 3 464 341 |
| Debtors | 21 899 | 49 170 | 21 253 | 4 758 111 | 452 641 | 701 448 |
| Other Debtors | 21 899 | 49 170 | 21 253 | 4 758 111 | 452 641 | 701 448 |
| Total Inventories | 8 031 811 | 8 031 811 | 13 469 381 | |||
| Other | ||||||
| Audit Fees Expenses | 2 000 | 2 000 | 2 100 | |||
| Creditors | 140 729 | 5 465 741 | 5 715 885 | 2 534 710 | 12 167 905 | 44 247 |
| Investments Fixed Assets | 8 | 8 | 8 | 9 | 9 | |
| Investments In Group Undertakings Participating Interests | 8 | 9 | 9 | |||
| Net Current Assets Liabilities | 4 669 538 | 2 921 080 | 2 430 834 | 2 258 362 | 1 884 142 | 3 420 094 |
| Other Creditors | 5 005 | 4 101 063 | 5 715 883 | 2 414 511 | 12 125 438 | 44 247 |
| Profit Loss | -1 748 450 | -490 246 | -172 472 | -374 219 | 1 535 952 | |
| Total Assets Less Current Liabilities | 4 669 538 | 2 921 088 | 2 430 842 | 2 258 370 | 1 884 151 | 3 420 103 |
| Trade Creditors Trade Payables | 135 724 | 1 364 678 | 120 199 | 42 467 | ||
| Investments In Group Undertakings | 8 | 8 | 8 | |||
| Number Shares Issued Fully Paid | 4 990 107 | 4 990 107 | 4 990 107 | |||
| Par Value Share | 0 | 0 | 0 | |||
| Bank Borrowings Overdrafts | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/03/06 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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