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Wgo Film Limited LONDON


Founded in 2016, Wgo Film, classified under reg no. 10128551 is an active company. Currently registered at Zetland House EC2A 4LD, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Peter M., Torquil J.. Of them, Peter M., Torquil J. have been with the company the longest, being appointed on 18 April 2016. As of 24 April 2024, there were 4 ex directors - Allan R., Barry S. and others listed below. There were no ex secretaries.

Wgo Film Limited Address / Contact

Office Address Zetland House
Office Address2 109-123 Clifton Street
Town London
Post code EC2A 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10128551
Date of Incorporation Mon, 18th Apr 2016
Industry Motion picture production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 18 April 2016

Torquil J.

Position: Director

Appointed: 18 April 2016

Allan R.

Position: Director

Appointed: 01 October 2018

Resigned: 14 December 2018

Barry S.

Position: Director

Appointed: 18 April 2016

Resigned: 28 January 2019

Gabriel C.

Position: Director

Appointed: 18 April 2016

Resigned: 28 January 2019

Victoria B.

Position: Director

Appointed: 18 April 2016

Resigned: 01 October 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Noah Media Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gabriel C. This PSC owns 25-50% shares. Moving on, there is Peter M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Noah Media Group Limited

32 Clerkenwell Green, London, EC1R 0DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 09462615
Notified on 12 February 2019
Nature of control: 75,01-100% shares

Gabriel C.

Notified on 18 April 2016
Ceased on 12 February 2019
Nature of control: 25-50% shares

Peter M.

Notified on 18 April 2016
Ceased on 12 February 2019
Nature of control: 25-50% shares

Barry S.

Notified on 18 April 2016
Ceased on 12 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-03-31
Net Worth10      
Balance Sheet
Cash Bank On Hand10101010101010
Net Assets Liabilities10101010101010
Cash Bank In Hand10      
Net Assets Liabilities Including Pension Asset Liability10      
Reserves/Capital
Shareholder Funds10      
Other
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 000
Par Value Share0000000
Share Capital Allotted Called Up Paid10      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-25
filed on: 8th, March 2024
Free Download (3 pages)

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