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Wish Films Limited NR HITCHIN

Wish Films started in year 2005 as Private Limited Company with registration number 05450741. The Wish Films company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Nr Hitchin at The Waldens Pondside. Postal code: SG4 7LG.

The firm has one director. Ian W., appointed on 5 December 2005. There are currently no secretaries appointed. At the moment 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.

Wish Films Limited Address / Contact

Office Address The Waldens Pondside
Office Address2 Graveley
Town Nr Hitchin
Post code SG4 7LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450741
Date of Incorporation Thu, 12th May 2005
Industry Television programme production activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Ian W.

Position: Director

Appointed: 05 December 2005

Helen C.

Position: Director

Appointed: 05 December 2005

Resigned: 22 June 2020

Helen C.

Position: Secretary

Appointed: 05 December 2005

Resigned: 22 June 2020

Iain M.

Position: Director

Appointed: 05 December 2005

Resigned: 26 June 2009

Morna M.

Position: Secretary

Appointed: 12 May 2005

Resigned: 05 December 2005

Eileen M.

Position: Director

Appointed: 12 May 2005

Resigned: 05 December 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ian W. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian W.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand17 9968 300
Current Assets32 34230 218
Debtors 7 572
Net Assets Liabilities-88 972-91 413
Property Plant Equipment12292
Total Inventories14 34614 346
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-15 500-16 500
Accumulated Depreciation Impairment Property Plant Equipment2 6812 711
Creditors106 389105 677
Fixed Assets12595
Increase From Depreciation Charge For Year Property Plant Equipment 30
Investments Fixed Assets33
Investments In Group Undertakings Participating Interests33
Net Current Assets Liabilities-73 597-75 008
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal450451
Property Plant Equipment Gross Cost2 8032 803
Total Assets Less Current Liabilities-73 472-74 913
Work In Progress14 34614 346

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, May 2023 		Free Download (9 pages)

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