Wilson Films Ltd. LONDON


Wilson Films started in year 2013 as Private Limited Company with registration number 08526866. The Wilson Films company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 9 Tedworth Square. Postal code: SW3 4DN.

The company has 2 directors, namely Rebecca B., Christopher C.. Of them, Rebecca B., Christopher C. have been with the company the longest, being appointed on 13 May 2013. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Wilson Films Ltd. Address / Contact

Office Address 9 Tedworth Square
Town London
Post code SW3 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08526866
Date of Incorporation Mon, 13th May 2013
Industry Motion picture production activities
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Rebecca B.

Position: Director

Appointed: 13 May 2013

Christopher C.

Position: Director

Appointed: 13 May 2013

Hal Management Limited

Position: Corporate Secretary

Appointed: 13 May 2013

Resigned: 24 February 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Christopher C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Unanimous Entertainment Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher C.

Notified on 22 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Unanimous Entertainment Ltd

9 Tedworth Square, London, SW3 4DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7508847
Notified on 6 April 2016
Ceased on 22 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets8 0358 0358 0358 0358 0358 0358 035
Net Assets Liabilities3 8403 8403 8403 8403 8403 8403 840
Other
Average Number Employees During Period   2222
Creditors11 87511 87511 87511 87511 87511 87511 875
Net Current Assets Liabilities3 8403 8403 8403 8403 8403 8403 840
Total Assets Less Current Liabilities3 8403 8403 8403 8403 8403 8403 840

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2018-04-22
filed on: 14th, July 2023
Free Download (2 pages)

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