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Who Films Limited(the) LONDON

Who Films (the) started in year 1978 as Private Limited Company with registration number 01375074. The Who Films (the) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

At present there are 3 directors in the the company, namely John C., Peter T. and Roger D.. In addition one secretary - Peter T. - is with the firm. At present there is one former director listed by the company - John E., who left the company on 27 June 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Who Films Limited(the) Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01375074
Date of Incorporation Fri, 23rd Jun 1978
Industry Artistic creation
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Peter T.

Position: Secretary

Appointed: 12 July 2010

John C.

Position: Director

Appointed: 18 November 2004

Peter T.

Position: Director

Appointed: 31 December 1991

Roger D.

Position: Director

Appointed: 31 December 1991

Nicholas G.

Position: Secretary

Appointed: 31 July 1993

Resigned: 12 July 2010

June M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 July 1993

John E.

Position: Director

Appointed: 31 December 1991

Resigned: 27 June 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Who Group Ltd (The) from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Who Group Ltd (The)

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 00922303
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, July 2023 		Free Download (6 pages)

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