| Company Name | WAH Film Productions Limited |
|---|---|
| Director | Jeffrey Edward Abberley |
| Company Status | Active |
| Company Number | 05040477 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Previous Name | Mawlaw 622 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Edward Abberley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Secretary Name | Scion Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2010(6 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Director Name | Ms Julia Jane Blackman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(1 year after company formation) |
| Appointment Duration | 6 months (resigned 30 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26a Albany Road London N4 4RL |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 October 2005) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 5 Thurlow Road London NW3 5PJ |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Location
| Registered Address | 3rd Floor 47 Beak Street London W1F 9SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Scion Films LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 17 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 25 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page) |
| 25 January 2022 | Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 25 January 2022 | Change of details for Scion Films Llp as a person with significant control on 21 January 2022 (2 pages) |
| 2 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 15 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 18 December 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 4 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 1 September 2014 (1 page) |
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 1 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 18 April 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 18 April 2011 (1 page) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 3 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 2 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 1 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 1 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (5 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (5 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 23 February 2006 | Return made up to 11/02/06; full list of members (5 pages) |
| 23 February 2006 | Return made up to 11/02/06; full list of members (5 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 8 June 2004 | New director appointed (3 pages) |
| 8 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | New director appointed (3 pages) |
| 8 June 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 8 June 2004 | New director appointed (3 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2004 | New director appointed (3 pages) |
| 12 May 2004 | Company name changed mawlaw 622 LIMITED\certificate issued on 12/05/04 (3 pages) |
| 12 May 2004 | Company name changed mawlaw 622 LIMITED\certificate issued on 12/05/04 (3 pages) |
| 11 February 2004 | Incorporation (29 pages) |
| 11 February 2004 | Incorporation (29 pages) |