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Home > England & Wales Companies > WUTHERING HEIGHTS FILMS LIMITED
Company Information for

WUTHERING HEIGHTS FILMS LIMITED

OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
Company Registration Number
07102432
Private Limited Company
Active

Company Overview

About Wuthering Heights Films Ltd
WUTHERING HEIGHTS FILMS LIMITED was founded on 2009-12-11 and has its registered office in Petersfield. The organisation's status is listed as "Active". Wuthering Heights Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WUTHERING HEIGHTS FILMS LIMITED
 
Legal Registered Office
OLD WELL COTTAGE
WEST HARTING
PETERSFIELD
WEST SUSSEX
GU31 5NT
Other companies in SW6
 
Filing Information
Company Number 07102432
Company ID Number 07102432
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB986266663  
Last Datalog update: 2025-01-05 10:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WUTHERING HEIGHTS FILMS LIMITED
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Company Officers of WUTHERING HEIGHTS FILMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BERNSTEIN
 Director 2009-12-11
MARK STEFAN WOOLLEY
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINNA TU
 Company Secretary 2014-07-07 2018-08-28
MATTHEW PAUL DELARGY
 Company Secretary 2009-12-11 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BERNSTEIN SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT JOHN BERNSTEIN ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT JOHN BERNSTEIN WILDERNESS FILMS LIMITED Director 2014-09-16 CURRENT 2005-03-15 Active
ROBERT JOHN BERNSTEIN GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ROBERT JOHN BERNSTEIN GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN BERNSTEIN BRIDESHEAD FILMS LIMITED Director 2011-07-22 CURRENT 2007-02-12 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN ECOSSE MUSICALS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
ROBERT JOHN BERNSTEIN DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
ROBERT JOHN BERNSTEIN NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
ROBERT JOHN BERNSTEIN PELICAN BLOOD FILMS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ROBERT JOHN BERNSTEIN WILDERNESS PRODUCTION COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
ROBERT JOHN BERNSTEIN CHARLOTTE GRAY LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
ROBERT JOHN BERNSTEIN THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Director 2000-02-14 CURRENT 1998-06-23 Active
ROBERT JOHN BERNSTEIN ECOSSE TV PRODUCTIONS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
ROBERT JOHN BERNSTEIN ECOSSE FILMS LIMITED Director 1998-10-13 CURRENT 1987-10-16 Active
MARK STEFAN WOOLLEY KEELER PRODUCTIONS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK STEFAN WOOLLEY ZIMBURTON LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
MARK STEFAN WOOLLEY SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK STEFAN WOOLLEY ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MARK STEFAN WOOLLEY LIS FILMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEFAN WOOLLEY GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARK STEFAN WOOLLEY GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
MARK STEFAN WOOLLEY BRIGADE ONE LIMITED Director 2013-03-11 CURRENT 2013-02-19 Active
MARK STEFAN WOOLLEY FLEMING FILMS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
MARK STEFAN WOOLLEY LIFE OF CRIME LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
MARK STEFAN WOOLLEY CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MARK STEFAN WOOLLEY CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MARK STEFAN WOOLLEY LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MARK STEFAN WOOLLEY DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
MARK STEFAN WOOLLEY WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
MARK STEFAN WOOLLEY LENNON FILMS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
MARK STEFAN WOOLLEY NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
MARK STEFAN WOOLLEY PELICAN BLOOD FILMS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigage House 8 Parsons Green London SW6 4TN
2020-08-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEFAN WOOLLEY
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-29TM02Termination of appointment of Linna Tu on 2018-08-28
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-08AP03Appointment of Miss Linna Tu as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DELARGY
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM Studio 22 46 the Calls Leeds West Yorkshire LS2 7EY
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-09MG01Particulars of a mortgage or charge / charge no: 7
2010-08-28MG01Particulars of a mortgage or charge / charge no: 6
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-12AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BRIGADE HOUSE 8 PARSONS GREEN, LONDON, SW6 4TN, ENGLAND
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WUTHERING HEIGHTS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WUTHERING HEIGHTS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2010-09-09 Outstanding FILM FINANCES, INC
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-28 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF ASSIGNMENT AND CHARGE 2010-08-24 Outstanding GOLDCREST FILM PRODUCTION LLP
DEED OF ASSIGNMENT AND CHARGE 2010-08-24 Outstanding GOLDCREST CAPITAL HOLDINGS LIMITED
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-23 Outstanding SCREEN YORKSHIRE LIMITED
A DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-23 Outstanding UK FILM COUNCIL
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-11 Outstanding AVER MEDIA LP
Filed Financial Reports
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WUTHERING HEIGHTS FILMS LIMITED

Intangible Assets
Patents
We have not found any records of WUTHERING HEIGHTS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WUTHERING HEIGHTS FILMS LIMITED
Trademarks
We have not found any records of WUTHERING HEIGHTS FILMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT AND CHARGE GOLDCREST INVESTMENTS LIMITED 2010-08-24 Outstanding

We have found 1 mortgage charges which are owed to WUTHERING HEIGHTS FILMS LIMITED

Income
Government Income
We have not found government income sources for WUTHERING HEIGHTS FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WUTHERING HEIGHTS FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WUTHERING HEIGHTS FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WUTHERING HEIGHTS FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WUTHERING HEIGHTS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU31 5NT