Welbeck Films Limited

Company Name	Welbeck Films Limited
Director	David Howard Malyon
Company Status	Active
Company Number	00476055
Category	Private Limited Company
Incorporation Date	14 December 1949(74 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1994(44 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Geoffrey Golledge
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(41 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1G 9LA

Director Name	Peter Edward Rogers
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 August 1994)
Role	Film Producer
Correspondence Address	Drummers Yard Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Secretary Name	Geoffrey Golledge
Nationality	British
Status	Resigned
Appointed	13 July 1991(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 August 1994)
Role	Company Director
Correspondence Address	52 Queen Anne Street London W1G 9LA

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	10 August 1994(44 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2012)
Role	Secretary
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Mr Geoffrey Edward Malyon
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(44 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1G 9LA

Director Name	Mr Geoffrey Edward Malyon
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(44 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1G 9LA

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,672
Cash	£16
Current Liabilities	£7,688

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (4 months, 3 weeks ago)
Next Return Due	27 July 2024 (7 months, 3 weeks from now)

Charges

1 July 1954	Delivered on: 16 July 1954 Persons entitled: National Film Finance Corporation. Classification: Second mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's rights in a film entitled "to dorothy a son" and all the company's rights and interests and benefits in the distribution agreement. Fordetails see doc. 21. Outstanding
1 July 1954	Delivered on: 13 July 1954 Persons entitled: Film Finances LTD. Classification: Agreement Secured details: All sums which the chargee may be called upon to pay by reason of two guaantees each dated 1ST july 1954. Particulars: The company's rights title and interest in a film provisionally entitled "to dorothy a son" and on all interest and rights of the company of land in thedistribution agreement. (For details see doc. 19). Outstanding
1 July 1954	Delivered on: 13 July 1954 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: All the companies rights, title and interest in a film provisionally entitled "to dorothy a son" and in a distribution agreement dated 1-7-1954. for details see doc. 20. Outstanding
16 June 1950	Delivered on: 7 July 1950 Persons entitled: National Film Finance Corporation LTD. Classification: Agreement & further charge supplemental . to a first mortgage debenture dated 27.01.50 Secured details: All moneys due etc. Particulars: All copyrights scripts, negatives etc. of the film "the late edwina black" all coy's right & interest in a distribution agreement. (For details see particulars, doc. 11). Outstanding
25 May 1950	Delivered on: 15 June 1950 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due or to become due from the coy to the chargee. Particulars: All the company's sole & exclusive world rights in a play "the late edwina black" all that the the right title & interest which the company has acquired or may hereafter acquire of and in the said film when made & in the script & music thereof. For full details see doc no.8. Outstanding
27 January 1950	Delivered on: 14 February 1950 Persons entitled: National Film Finance Corporation Classification: First mortgage debenture. Secured details: All moneys due or to become due from the company to the chargee. Particulars: Copyrights scripts musical scores films negatives & prints of film at present entitiled "the third visitor" together with exclusive publishing film & allother rights. Companys right interests benefits in a distribution agreement dated 27 jan 1950 made between coy & eros films LTD. All other copyrights scripts negatives prints of & in all other stories & films belonging to the coy present & future together with the exclusive publishing film & other rights. All freehold & leasehold property present & future & fixed plant machinery fixtures & fittings time to time thereon. All other the undertaking property & assets present & future including uncalled capital. Outstanding

Filing History

11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA to 14 Austin Friars London EC2N 2HE on 30 July 2014 (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Iris Millard as a secretary (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
14 July 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page)
5 August 2008	Return made up to 13/07/08; no change of members (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 13/07/07; no change of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Return made up to 13/07/06; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Return made up to 13/07/05; full list of members (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 July 2003	Director resigned (1 page)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 July 2002	Return made up to 13/07/02; full list of members (8 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 July 2001	Return made up to 13/07/01; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 July 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 July 1999	Return made up to 13/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (6 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 July 1998	Return made up to 13/07/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Return made up to 13/07/97; full list of members (7 pages)
4 April 1997	Full accounts made up to 31 March 1996 (6 pages)
7 October 1996	Return made up to 13/07/96; no change of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Return made up to 13/07/95; no change of members (8 pages)

Welbeck Films Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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