Wheelibin Television Limited in LONDON

Wheelibin Television Limited LONDON

Wheelibin Television started in year 2007 as Private Limited Company with registration number 06306898. The Wheelibin Television company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 Cleveland Park Crescent. Postal code: E17 7BT. Since 2008-02-04 Wheelibin Television Limited is no longer carrying the name Nick Wheeler.

The company has one director. Nicholas W., appointed on 1 August 2007. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Luisa G.. There were no ex directors.

Wheelibin Television Limited Address / Contact

Office Address	3 Cleveland Park Crescent
Town	London
Post code	E17 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06306898
Date of Incorporation	Mon, 9th Jul 2007
Industry	Television programme production activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 August 2007

Luisa G.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 July 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Nicholas W. This PSC has significiant influence or control over this company,.

Nicholas W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Nick Wheeler	February 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	19 904	36 779

Balance Sheet
Current Assets	25 005	42 410	23 146	41 341	42 868	55 097	53 670	52 966	47 593
Net Assets Liabilities			11 980	22 561	41 934	50 615	42 835	48 738	58 947
Cash Bank In Hand	8 355	26 434
Debtors	16 650	15 976
Net Assets Liabilities Including Pension Asset Liability	19 904	36 779
Tangible Fixed Assets	3 169	2 377

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	19 903	36 778
Shareholder Funds	19 904	36 779

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			450	450	450	560	580	570	580
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 393	6 668
Creditors			12 109	10 379	4 601	10 694	15 470	7 569
Fixed Assets	3 169	2 377		5 030	4 117	6 772	5 215	3 911	4 456
Net Current Assets Liabilities	16 735	34 402	11 037	37 652	38 267	44 403	38 200	45 397	55 071
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									7 478
Total Assets Less Current Liabilities	19 904	36 779	12 430	42 682	42 384	51 175	43 415	49 308	59 527
Creditors Due Within One Year	8 270	8 008
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	8 240	8 240
Tangible Fixed Assets Depreciation	5 071	5 863
Tangible Fixed Assets Depreciation Charged In Period		792

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-06 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-06 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-06 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CH01	On 2016-07-11 director's details were changed filed on: 14th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-06 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-09 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-09 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-09 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2017-07-01 filed on: 19th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-09 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-09 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 3 Cleveland Park Crescent London E17 7BT. Change occurred on 2016-07-11. Company's previous address: 63 Albert Street London NW1 7LX. filed on: 11th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 12th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 12th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (6 pages)
CH01	On 2010-07-09 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed nick wheeler LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed nick wheeler LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008	change of name	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, July 2007	incorporation