Paul Weiland Film Company Limited

Company Name	Paul Weiland Film Company Limited
Director	Paul Grant Weiland
Company Status	Active
Company Number	01478195
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 3 months ago)
Previous Name	Jebisle Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Grant Weiland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 February 1980(2 weeks, 3 days after company formation)
Appointment Duration	44 years, 2 months
Role	Film Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	David Weiland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wynchgate Southgate London N14 6RR

Secretary Name	Ruth Niblock
Nationality	British
Status	Resigned
Appointed	28 September 1992(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 September 1994)
Role	Company Director
Correspondence Address	11 Newburgh Street London W1V 1LG

Secretary Name	Mr Paul Grant Weiland
Nationality	British
Status	Resigned
Appointed	28 September 1992(12 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Secretary Name	Mr Rudolf Eric Wickham Webb
Nationality	British
Status	Resigned
Appointed	28 September 1994(14 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Director Name	Caroline Weiland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(27 years, 11 months after company formation)
Appointment Duration	3 days (resigned 10 January 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Contact

Website	weilands.co.uk
Email address	[email protected]
Telephone	020 72876900
Telephone region	London

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Filmbiz LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,216,350
Gross Profit	£1,350,501
Net Worth	£3,276,257
Cash	£214,955
Current Liabilities	£555,734

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 31 July 2022 (4 pages)
4 January 2023	Previous accounting period extended from 30 April 2022 to 31 July 2022 (1 page)
14 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 October 2021	Confirmation statement made on 17 September 2021 with updates (5 pages)
8 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
6 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 17 September 2019 with updates (3 pages)
19 August 2019	Registered office address changed from 47 Marylebone Lane London W1U 2NT to 41 Great Portland Street London W1W 7LA on 19 August 2019 (1 page)
15 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
12 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 November 2018	Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
20 October 2017	Notification of Filmbiz Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Filmbiz Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Paul Grant Weiland on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Paul Grant Weiland on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
18 July 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 47 Marylebone Lane London W1U 2NT on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 47 Marylebone Lane London W1U 2NT on 18 July 2017 (2 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Director's details changed for Mr Paul Grant Weiland on 9 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Paul Grant Weiland on 9 September 2016 (2 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
14 October 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
14 October 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Rudolf Webb as a secretary (2 pages)
23 July 2012	Termination of appointment of Rudolf Webb as a secretary (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
26 September 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 September 2011 (2 pages)
26 September 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 September 2011 (2 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a small company made up to 31 July 2010 (3 pages)
20 July 2011	Accounts for a small company made up to 31 July 2010 (3 pages)
22 October 2010	Register inspection address has been changed (2 pages)
22 October 2010	Register(s) moved to registered inspection location (2 pages)
22 October 2010	Register inspection address has been changed (2 pages)
22 October 2010	Register(s) moved to registered inspection location (2 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
21 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 July 2007 (15 pages)
2 June 2008	Full accounts made up to 31 July 2007 (15 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
10 January 2008	Full accounts made up to 31 July 2006 (15 pages)
10 January 2008	Full accounts made up to 31 July 2006 (15 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 October 2007	Return made up to 17/09/07; full list of members (2 pages)
2 October 2007	Return made up to 17/09/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 July 2005 (16 pages)
6 September 2007	Full accounts made up to 31 July 2005 (16 pages)
7 November 2006	Return made up to 17/09/06; full list of members (2 pages)
7 November 2006	Return made up to 17/09/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 July 2004 (17 pages)
4 February 2006	Full accounts made up to 31 July 2004 (17 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
20 October 2004	Return made up to 17/09/04; full list of members (5 pages)
20 October 2004	Return made up to 17/09/04; full list of members (5 pages)
20 August 2004	Full accounts made up to 31 July 2003 (17 pages)
20 August 2004	Full accounts made up to 31 July 2003 (17 pages)
29 September 2003	Return made up to 17/09/03; full list of members (5 pages)
29 September 2003	Return made up to 17/09/03; full list of members (5 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
8 April 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
8 April 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
6 March 2003	Full accounts made up to 30 April 2002 (15 pages)
6 March 2003	Full accounts made up to 30 April 2002 (15 pages)
26 September 2002	Return made up to 17/09/02; full list of members (6 pages)
26 September 2002	Return made up to 17/09/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
21 September 2001	Return made up to 17/09/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
11 October 2000	Return made up to 17/09/00; full list of members (6 pages)
11 October 2000	Return made up to 17/09/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (16 pages)
3 March 2000	Full accounts made up to 30 April 1999 (16 pages)
27 September 1999	Return made up to 17/09/99; full list of members (7 pages)
27 September 1999	Return made up to 17/09/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
24 September 1998	Return made up to 17/09/98; full list of members (7 pages)
24 September 1998	Return made up to 17/09/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
6 October 1997	Return made up to 17/09/97; full list of members (7 pages)
6 October 1997	Return made up to 17/09/97; full list of members (7 pages)
13 February 1997	Full accounts made up to 30 April 1996 (16 pages)
13 February 1997	Full accounts made up to 30 April 1996 (16 pages)
16 September 1996	Return made up to 17/09/96; full list of members (7 pages)
16 September 1996	Return made up to 17/09/96; full list of members (7 pages)
5 June 1996	Full accounts made up to 30 April 1995 (17 pages)
5 June 1996	Full accounts made up to 30 April 1995 (17 pages)
29 September 1995	Secretary's particulars changed (2 pages)
29 September 1995	Return made up to 28/09/95; full list of members (8 pages)
29 September 1995	Secretary's particulars changed (2 pages)
29 September 1995	Return made up to 28/09/95; full list of members (8 pages)
22 September 1995	Location of register of members (non legible) (1 page)
22 September 1995	Location of register of members (non legible) (1 page)
14 February 1995	Full accounts made up to 30 April 1994 (18 pages)
14 February 1995	Full accounts made up to 30 April 1994 (18 pages)
12 June 1980	Company name changed\certificate issued on 12/06/80 (4 pages)
12 June 1980	Company name changed\certificate issued on 12/06/80 (4 pages)
8 February 1980	Incorporation (16 pages)
8 February 1980	Incorporation (16 pages)

Paul Weiland Film Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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