Company NameGuerilla Films Limited
DirectorDavid Nicholas Wilkinson
Company StatusActive
Company Number03023509
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr David Nicholas Wilkinson
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Thornbury Road
Isleworth
Middlesex
TW7 4LQ
Secretary NameAmaryllis Roberts
NationalityBritish
StatusCurrent
Appointed06 March 1997(2 years after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address35 Thornbury Road
Isleworth
Middlesex
TW7 4LQ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameBarbara Ann Creak
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Chalfont Close
Bradville
Milton Keynes
Buckinghamshire
MK13 7HS
Secretary NameMr David Nicholas Wilkinson
NationalityBritish
StatusResigned
Appointed28 March 1997(2 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2000)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address35 Thornbury Road
Isleworth
Middlesex
TW7 4LQ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.guerilla-films.com
Email address[email protected]
Telephone020 87581716
Telephone regionLondon

Location

Registered Address16b North End Road
London
NW11 7PH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,593
Cash£127,775
Current Liabilities£184,804

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Filing History

19 April 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
7 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016Annual 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)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014Annual 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 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009Return made up to 17/02/09; full list of members (4 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 February 2008Return made up to 17/02/08; full list of members (4 pages)
2 April 2007Return made up to 17/02/07; full list of members (3 pages)
22 November 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 February 2006Return made up to 17/02/06; full list of members (7 pages)
13 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
28 February 2005Return made up to 17/02/05; full list of members (7 pages)
30 March 2004Return made up to 17/02/04; full list of members (7 pages)
14 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
19 March 2003Return made up to 17/02/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
(7 pages)
14 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 April 2002Return made up to 17/02/02; full list of members (7 pages)
8 March 2001Return made up to 17/02/01; full list of members (7 pages)
26 October 2000Full accounts made up to 30 June 2000 (8 pages)
21 June 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
22 October 1999Full accounts made up to 30 June 1999 (10 pages)
27 July 1999Ad 26/06/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 April 1999Return made up to 17/02/99; full list of members (6 pages)
24 February 1999Full accounts made up to 30 June 1998 (9 pages)
23 September 1998New secretary appointed (2 pages)
30 April 1998Full accounts made up to 30 June 1997 (10 pages)
23 February 1998Return made up to 17/02/98; change of members (6 pages)
28 July 1997Registered office changed on 28/07/97 from: 53B kingston hill kingston upon thames surrey KT2 7PS (1 page)
9 June 1997Full accounts made up to 30 June 1996 (13 pages)
9 June 1997Accounting reference date shortened from 28/02/97 to 30/06/96 (1 page)
6 April 1997Return made up to 17/02/96; full list of members (6 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997Registered office changed on 06/04/97 from: 26 bodley road new malden surrey KT3 5QE (1 page)
6 April 1997New secretary appointed (2 pages)