Company NameWessex Film Features Limited
DirectorJonathan Charles Woolf
Company StatusActive
Company Number00545588
CategoryPrivate Limited Company
Incorporation Date9 March 1955(69 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Jonathan Charles Woolf
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(36 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWessex House
1 Chesham Street
London
SW1X 8ND
Secretary NameBernadette Marie Curley
NationalityIrish
StatusCurrent
Appointed01 January 1992(36 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address4 Steers Way
London
SE16 1HP
Director NameMr Barry John Bradley
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(36 years, 9 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 December 1991)
RoleCompany Director
Correspondence Address79 Harland Avenue
Sidcup
Kent
DA15 7NY
Director NameSir John Woolf
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(36 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 June 1999)
RoleFilm Producer
Correspondence Address214 The Chambers
Chelsea Harbour
London
SW10 0XF
Secretary NameMr Barry John Bradley
NationalityBritish
StatusResigned
Appointed11 December 1991(36 years, 9 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 December 1991)
RoleCompany Director
Correspondence Address79 Harland Avenue
Sidcup
Kent
DA15 7NY

Location

Registered AddressWessex House
1 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£368,722
Cash£3,475
Current Liabilities£665,403

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Charges

13 April 1962Delivered on: 3 May 1962
Persons entitled: National Film Finance Corp.

Classification: Charge
Secured details: Loans not exceeding £25.000.
Particulars: All the cpoyright throughout the world in a film entitled "mix me a person" see doc 22 for details.
Outstanding
13 April 1962Delivered on: 1 May 1962
Persons entitled:
A.J. Handle
A.J. Handle

Classification: Charge
Secured details: £30,000.
Particulars: The copyright in a film entitle "mix me a person" and the rights under a production agreement dated 13TH april 1962 see doc 21 for details.
Outstanding
13 April 1962Delivered on: 19 April 1962
Persons entitled: N.P. Bank LTD.

Classification: Charge over contracts
Secured details: All moneys due etc.
Particulars: Interest in a film entitled "mix me a person" see doc 20 for details.
Outstanding
13 April 1962Delivered on: 19 April 1962
Persons entitled: N.P. Bank LTD

Classification: Mortgage & legan charge
Secured details: All moneys due etc.
Particulars: & goodwill (see doc. 19 for details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

4 January 2023Total exemption full accounts made up to 31 March 2022 (16 pages)
22 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
4 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (16 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (16 pages)
20 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (16 pages)
3 January 2019Accounts for a small company made up to 31 March 2018 (20 pages)
20 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (20 pages)
28 November 2017Accounts for a small company made up to 31 March 2017 (20 pages)
5 January 2017Full accounts made up to 31 March 2016 (22 pages)
5 January 2017Full accounts made up to 31 March 2016 (22 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (7 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (7 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,605
(5 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,605
(5 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (9 pages)
30 December 2015Accounts for a small company made up to 31 March 2015 (9 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (9 pages)
15 January 2015Accounts for a small company made up to 31 March 2014 (9 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 24,605
(5 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 24,605
(5 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 24,605
(5 pages)
8 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 24,605
(5 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (9 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (9 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (9 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (9 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (9 pages)
20 December 2011Accounts for a small company made up to 31 March 2011 (9 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (9 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (9 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 January 2010Accounts for a small company made up to 31 March 2009 (9 pages)
13 January 2010Accounts for a small company made up to 31 March 2009 (9 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
21 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
19 December 2008Return made up to 11/12/08; full list of members (4 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
19 December 2007Return made up to 11/12/07; full list of members (3 pages)
19 December 2007Return made up to 11/12/07; full list of members (3 pages)
19 February 2007Director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
19 February 2007Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
19 February 2007Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
8 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
8 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
22 December 2006Return made up to 11/12/06; full list of members (3 pages)
22 December 2006Return made up to 11/12/06; full list of members (3 pages)
4 January 2006Return made up to 11/12/05; full list of members (3 pages)
4 January 2006Return made up to 11/12/05; full list of members (3 pages)
28 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
28 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
20 December 2004Return made up to 11/12/04; full list of members (7 pages)
20 December 2004Return made up to 11/12/04; full list of members (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
23 December 2003Return made up to 11/12/03; full list of members (7 pages)
23 December 2003Return made up to 11/12/03; full list of members (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2003Return made up to 11/12/02; full list of members (7 pages)
10 January 2003Return made up to 11/12/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
21 February 2002Accounts for a small company made up to 31 March 2001 (6 pages)
21 February 2002Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002Return made up to 11/12/01; full list of members (7 pages)
14 January 2002Return made up to 11/12/01; full list of members (7 pages)
16 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
16 March 2001Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001Return made up to 11/12/00; full list of members (7 pages)
25 January 2001Return made up to 11/12/00; full list of members (7 pages)
22 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
22 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000Return made up to 11/12/99; full list of members (7 pages)
11 January 2000Return made up to 11/12/99; full list of members (7 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999Amending page ar dated 11/12/98 (1 page)
20 January 1999Amending page ar dated 11/12/98 (1 page)
13 January 1999Return made up to 11/12/98; full list of members (8 pages)
13 January 1999Return made up to 11/12/98; full list of members (8 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998Return made up to 11/12/97; full list of members (8 pages)
12 January 1998Return made up to 11/12/97; full list of members (8 pages)
31 January 1997Return made up to 11/12/96; full list of members (8 pages)
31 January 1997Return made up to 11/12/96; full list of members (8 pages)
19 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996Return made up to 11/12/95; no change of members (6 pages)
10 January 1996Return made up to 11/12/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (55 pages)
23 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
13 January 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
9 March 1955Incorporation (16 pages)
9 March 1955Incorporation (16 pages)