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WELBECK FILMS LIMITED

Learn more about WELBECK FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

WELBECK FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00476055
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.14
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
FIRST MORTGAGE DEBENTURE. - Outstanding on 1950.02.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.06.15
NATIONAL FILM FINANCE CORPORATION LTD.
AGREEMENT & FURTHER CHARGE SUPPLEMENTAL . TO A FIRST MORTGAGE DEBENTURE DATED 27.01.50 - Outstanding on 1950.07.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1954.07.13
FILM FINANCES LTD.
AGREEMENT - Outstanding on 1954.07.13
NATIONAL FILM FINANCE CORPORATION.
SECOND MORTGAGE DEBENTURE - Outstanding on 1954.07.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.07.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12

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Company directors and board members:

DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1994.08.10
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
GEOFFREY GOLLEDGE (resigned)
Secretary, 1991.07.13 - 1994.08.10
52 QUEEN ANNE STREET , LONDON
W1G 9LA
IRIS MAY MILLARD (resigned)
Secretary, 1994.08.10 - 2012.05.31
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GEOFFREY GOLLEDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1994.08.11
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.11 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUTANT, 1994.08.10 - 1994.08.10
52 QUEEN ANNE STREET , LONDON
W1G 9LA
PETER EDWARD ROGERS (resigned)
Director, FILM PRODUCER, 1991.07.13 - 1994.08.10
DRUMMERS YARD AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
Date 2013.03.31
Shareholder Funds £ 6,962
Profit Loss Account Reserve £ 7,772
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 6,962
Creditors Due Within One Year £ 6,978
Cash Bank In Hand £ 16
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to WELBECK FILMS ltd.

Information about the Private Limited Company WELBECK FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data