Walker George Films Limited

Company Name	Walker George Films Limited
Directors	Stephen Lawrence Paul Walker and Sally Protheroe George
Company Status	Active
Company Number	05680616
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Previous Name	Bluebird Film Productions Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Stephen Lawrence Paul Walker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 2006(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	16 St James Street London W6 9RW

Secretary Name	Sally Protheroe George
Nationality	British
Status	Current
Appointed	10 October 2006(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	16 St. James Street London W6 9RW

Director Name	Ms Sally Protheroe George
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James Street London W6 9RW

Secretary Name	Mr Jeffrey Maxwell Walker
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road London NW8 6AX

Director Name	Sally Protheroe George
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James Street London W6 9RW

Director Name	Ms Sally Protheroe George
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James Street London W6 9RW

Contact

Website	walkergeorgefilms.co.uk
Telephone	020 87417944
Telephone region	London

Location

Registered Address	16 St. James Street London W6 9RW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Sally Protheroe George 50.00% Ordinary
50 at £1	Stephen Lawrence Paul Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,519
Cash	£12,933
Current Liabilities	£52,488

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

4 October 2007	Delivered on: 9 October 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, the itv contract, the co-production agreement, the benefit of the insurance policies, the programme, the proceeds of the insurance policies and all sums from time to time standing to the credit of the current account by way of floating charge any and all of the rights and interest detailed in the sub-clauses. See the mortgage charge document for full details. Outstanding

4 October 2007

Delivered on: 9 October 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights, the itv contract, the co-production agreement, the benefit of the insurance policies, the programme, the proceeds of the insurance policies and all sums from time to time standing to the credit of the current account by way of floating charge any and all of the rights and interest detailed in the sub-clauses. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
4 April 2022	Micro company accounts made up to 31 January 2022 (6 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
20 August 2021	Micro company accounts made up to 31 January 2021 (6 pages)
6 April 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
8 February 2021	Micro company accounts made up to 31 January 2020 (7 pages)
8 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 31 January 2018 (5 pages)
17 September 2018	Change of details for Ms Sally Protheroe George as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on 17 September 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (6 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 September 2012	Director's details changed for Sally Protheroe George on 21 September 2012 (2 pages)
21 September 2012	Termination of appointment of Sally George as a director (1 page)
21 September 2012	Termination of appointment of Sally George as a director (1 page)
21 September 2012	Appointment of Sally Protheroe George as a director (2 pages)
21 September 2012	Director's details changed for Sally Protheroe George on 21 September 2012 (2 pages)
21 September 2012	Appointment of Sally Protheroe George as a director (2 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Termination of appointment of Sally George as a director (1 page)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Sally Protheroe George as a director (2 pages)
4 February 2011	Appointment of Sally Protheroe George as a director (2 pages)
4 February 2011	Termination of appointment of Sally George as a director (1 page)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Director's details changed for Sally Protheroe George on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Sally Protheroe George on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 March 2009	Return made up to 19/01/09; full list of members (4 pages)
10 March 2009	Return made up to 19/01/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 July 2008	Return made up to 19/01/08; full list of members (4 pages)
17 July 2008	Return made up to 19/01/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 1 norfolk road london NW8 6AX (1 page)
5 March 2007	Return made up to 19/01/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 1 norfolk road london NW8 6AX (1 page)
5 March 2007	Return made up to 19/01/07; full list of members (2 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
30 August 2006	Company name changed bluebird film productions LTD\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed bluebird film productions LTD\certificate issued on 30/08/06 (2 pages)
19 January 2006	Incorporation (17 pages)
19 January 2006	Incorporation (17 pages)