Wislocki Films started in year 2015 as Private Limited Company with registration number 09581107. The Wislocki Films company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ashtead at 30 Newton Wood Road. Postal code: KT21 1NP.
The company has one director. Verity W., appointed on 8 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 30 Newton Wood Road |
| Town | Ashtead |
| Post code | KT21 1NP |
| Country of origin | United Kingdom |
| Registration Number | 09581107 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Corporate Secretary
Appointed: 11 July 2023
Position: Director
Appointed: 08 May 2015
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Verity W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights.
Verity W.
| Notified on | 8 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 8 May 2017 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 8 463 | 7 279 | 4 010 | 3 255 | 2 231 | 2 155 | 2 270 |
| Current Assets | 8 463 | 21 492 | 4 010 | 2 231 | 2 155 | 2 270 | ||
| Debtors | 14 213 | |||||||
| Net Assets Liabilities | -20 139 | -22 015 | -31 828 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 500 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Recoverable | 14 213 | |||||||
| Creditors | 20 250 | 48 100 | 25 950 | 22 050 | 22 370 | 24 170 | 34 098 | |
| Net Current Assets Liabilities | 1 000 | -11 787 | -26 608 | -21 940 | -18 795 | -20 139 | -22 015 | -31 828 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | ||||||
| Other Creditors | 20 250 | 45 100 | 25 950 | 22 050 | 20 870 | 24 170 | 34 098 | |
| Total Assets Less Current Liabilities | -20 139 | -22 015 | -31 828 | |||||
| Trade Creditors Trade Payables | 3 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2023-09-25 filed on: 4th, October 2023 |
officers | Free Download (1 page) |
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