Wheeler End Studios Limited

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Wheeler End Studios Limited

03072610Private Limited With Share Capital

59 Dean Street, London, United Kingdom, W1D6AN
Incorporated

26/06/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Wheeler End Studios Limited (03072610) is a private limited with share capital incorporated on 26/06/1995 (30 years old) and registered in united kingdom, W1D6AN. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 26/06/1995
W1D6AN
2 employees

Financial Overview

Total Assets

£2.7K

Liabilities

£8.5K

Net Assets

£-5.8K

Cash

£1.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Legacy
Category:Mortgage
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Address
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:17-07-1996
Legacy
Category:Capital
Date:18-09-1995
Legacy
Category:Capital
Date:18-09-1995
Resolution
Category:Resolution
Date:18-09-1995
Legacy
Category:Accounts
Date:07-08-1995
Legacy
Category:Officers
Date:29-06-1995
Legacy
Category:Officers
Date:29-06-1995
Incorporation Company
Category:Incorporation
Date:26-06-1995

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2025
Filing Date30/10/2023
Latest Accounts31/07/2023

Trading Addresses

59 Dean Street, London, W1D6ANRegistered

Related Companies

2

Contact

59 Dean Street, London, United Kingdom, W1D6AN