| Company Name | Westerly Islands Film Company Limited |
|---|---|
| Director | John Whitney Stillman |
| Company Status | Active |
| Company Number | 07145720 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 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 John Whitney Stillman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Film Writer - Director |
| Country of Residence | United States |
| Correspondence Address | 4 Gee's Court St Christopher's Place London W1U 1JD |
| Director Name | Ms Ann De Ametller Stillman |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Spaniard |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Financial Services Associate |
| Country of Residence | Ireland |
| Correspondence Address | Greengarden House 15-22 St Christopher's Place London W1U 1NL |
| Director Name | Ms Isabel Stillman |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | Spaniard |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Student |
| Country of Residence | United States |
| Correspondence Address | 4 Gee's Court St Christopher's Place London W1U 1JD |
Location
| Registered Address | C/O Lee & Thompson Llp 80 Charlotte Street London W1T 4DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Whitney Stillman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 February 2023 | Director's details changed for Mr John Whitney Stillman on 24 February 2023 (2 pages) |
| 22 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 13 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 27 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 27 October 2021 | Registered office address changed from C/O C/O Lee & Thompson Solicitors 4 Gee's Court St Christopher's Place London London W1U 1JD to C/O Lee & Thompson Llp 80 Charlotte Street London W1T 4DF on 27 October 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 March 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 25 March 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 1 March 2015 | Director's details changed for Mr John Whitney Stillman on 27 February 2015 (2 pages) |
| 1 March 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Director's details changed for Mr John Whitney Stillman on 27 February 2015 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Termination of appointment of Isabel Stillman as a director (1 page) |
| 27 April 2012 | Termination of appointment of Isabel Stillman as a director (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 4 March 2011 | Director's details changed for Mr John Whitney Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Termination of appointment of Ann Stillman as a director (1 page) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Director's details changed for Ms Isabel Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Mr John Whitney Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Ms Isabel Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from C/O Lee & Thompson Solicitors Greengarden House 15-22 St Christopher's Place London London W1U 1NL United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from C/O Lee & Thompson Solicitors Greengarden House 15-22 St Christopher's Place London London W1U 1NL United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Director's details changed for Mr John Whitney Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Termination of appointment of Ann Stillman as a director (1 page) |
| 4 March 2011 | Registered office address changed from C/O Lee & Thompson Solicitors Greengarden House 15-22 St Christopher's Place London London W1U 1NL United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Director's details changed for Ms Isabel Stillman on 4 March 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Incorporation (45 pages) |
| 4 February 2010 | Incorporation (45 pages) |