WT Film Productions Limited

Company Name	WT Film Productions Limited
Directors	Timothy John Bevan and Eric Nigel Fellner
Company Status	Active
Company Number	04532727
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	workingtitlefilms.com
Telephone	01481 887912
Telephone region	Guernsey

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Working Title Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,024
Cash	£115
Current Liabilities	£9,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
27 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
23 June 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
18 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
8 December 2016	Auditor's resignation (1 page)
8 December 2016	Auditor's resignation (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (14 pages)
2 December 2016	Full accounts made up to 31 December 2015 (14 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
18 June 2014	Accounts made up to 31 December 2013 (15 pages)
18 June 2014	Accounts made up to 31 December 2013 (15 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
2 October 2013	Accounts made up to 31 December 2012 (14 pages)
2 October 2013	Accounts made up to 31 December 2012 (14 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
2 October 2012	Accounts made up to 31 December 2011 (14 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
22 March 2012	Section 519 (2 pages)
22 March 2012	Section 519 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
16 December 2011	Accounts made up to 31 December 2010 (14 pages)
16 December 2011	Accounts made up to 31 December 2010 (14 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts made up to 31 December 2009 (14 pages)
14 January 2011	Accounts made up to 31 December 2009 (14 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts made up to 31 December 2008 (13 pages)
12 November 2009	Accounts made up to 31 December 2008 (13 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
17 October 2008	Accounts made up to 31 December 2007 (13 pages)
17 October 2008	Accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
2 November 2007	Accounts made up to 31 December 2006 (13 pages)
2 November 2007	Accounts made up to 31 December 2006 (13 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 July 2006	Accounts made up to 31 December 2005 (11 pages)
4 July 2006	Accounts made up to 31 December 2005 (11 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Auditor's resignation (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Auditor's resignation (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
26 November 2004	Return made up to 11/09/04; full list of members (7 pages)
26 November 2004	Return made up to 11/09/04; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
14 October 2004	Accounts made up to 31 December 2003 (12 pages)
14 October 2004	Accounts made up to 31 December 2003 (12 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place london W6 9XS (1 page)
11 September 2003	Return made up to 11/09/03; full list of members (2 pages)
11 September 2003	Return made up to 11/09/03; full list of members (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
2 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Memorandum and Articles of Association (14 pages)
17 September 2002	Memorandum and Articles of Association (14 pages)
11 September 2002	Incorporation (22 pages)
11 September 2002	Incorporation (22 pages)

WT Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London