Guerilla Films Limited

Company Name	Guerilla Films Limited
Director	David Nicholas Wilkinson
Company Status	Active
Company Number	03023509
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David Nicholas Wilkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Thornbury Road Isleworth Middlesex TW7 4LQ

Secretary Name	Amaryllis Roberts
Nationality	British
Status	Current
Appointed	06 March 1997(2 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	35 Thornbury Road Isleworth Middlesex TW7 4LQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Barbara Ann Creak
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Chalfont Close Bradville Milton Keynes Buckinghamshire MK13 7HS

Secretary Name	Mr David Nicholas Wilkinson
Nationality	British
Status	Resigned
Appointed	28 March 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2000)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	35 Thornbury Road Isleworth Middlesex TW7 4LQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.guerilla-films.com
Email address	[email protected]
Telephone	020 87581716
Telephone region	London

Location

Registered Address	16b North End Road London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

800 at £1	D.n. Wilkinson 80.00% Ordinary
50 at £1	P.h.m. Wilkinson-roberts 5.00% Ordinary
50 at £1	S.z.j. Wilkinson-roberts 5.00% Ordinary
100 at £1	A.m.l. Roberts 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,593
Cash	£127,775
Current Liabilities	£184,804

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

18 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
7 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
3 March 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
12 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
19 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 February 2008	Return made up to 17/02/08; full list of members (4 pages)
25 February 2008	Return made up to 17/02/08; full list of members (4 pages)
2 April 2007	Return made up to 17/02/07; full list of members (3 pages)
2 April 2007	Return made up to 17/02/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 February 2006	Return made up to 17/02/06; full list of members (7 pages)
21 February 2006	Return made up to 17/02/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 February 2005	Return made up to 17/02/05; full list of members (7 pages)
28 February 2005	Return made up to 17/02/05; full list of members (7 pages)
30 March 2004	Return made up to 17/02/04; full list of members (7 pages)
30 March 2004	Return made up to 17/02/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
19 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (7 pages)
19 March 2003	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (7 pages)
14 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 April 2002	Return made up to 17/02/02; full list of members (7 pages)
24 April 2002	Return made up to 17/02/02; full list of members (7 pages)
8 March 2001	Return made up to 17/02/01; full list of members (7 pages)
8 March 2001	Return made up to 17/02/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 30 June 2000 (8 pages)
26 October 2000	Full accounts made up to 30 June 2000 (8 pages)
21 June 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
27 July 1999	Ad 26/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1999	Ad 26/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 April 1999	Return made up to 17/02/99; full list of members (6 pages)
1 April 1999	Return made up to 17/02/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 February 1998	Return made up to 17/02/98; change of members (6 pages)
23 February 1998	Return made up to 17/02/98; change of members (6 pages)
28 July 1997	Registered office changed on 28/07/97 from: 53B kingston hill kingston upon thames surrey KT2 7PS (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 53B kingston hill kingston upon thames surrey KT2 7PS (1 page)
9 June 1997	Accounting reference date shortened from 28/02/97 to 30/06/96 (1 page)
9 June 1997	Full accounts made up to 30 June 1996 (13 pages)
9 June 1997	Accounting reference date shortened from 28/02/97 to 30/06/96 (1 page)
9 June 1997	Full accounts made up to 30 June 1996 (13 pages)
6 April 1997	Registered office changed on 06/04/97 from: 26 bodley road new malden surrey KT3 5QE (1 page)
6 April 1997	Return made up to 17/02/97; no change of members (4 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Return made up to 17/02/96; full list of members (6 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 26 bodley road new malden surrey KT3 5QE (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Return made up to 17/02/96; full list of members (6 pages)
6 April 1997	Secretary resigned (1 page)

Guerilla Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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