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Home > England & Wales Companies > WHIZZ FILMS LIMITED
Company Information for

WHIZZ FILMS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
08127442
Private Limited Company
Active

Company Overview

About Whizz Films Ltd
WHIZZ FILMS LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active". Whizz Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHIZZ FILMS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in EC1Y
 
Previous Names
MALCAH PRODUCTIONS LIMITED16/02/2016
MALCAH LIMITED12/11/2013
Filing Information
Company Number 08127442
Company ID Number 08127442
Date formed 2012-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182572493  
Last Datalog update: 2023-08-06 05:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHIZZ FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name WHIZZ FILMS LIMITED
The following companies were found which have the same name as WHIZZ FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHIZZ FILMS LIMITED TITHE HOUSE, 15 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ Dissolved Company formed on the 2002-06-26
WHIZZ FILMS PRIVATE LIMITED. C-9/9856 VASANT KUNJ NEW DELHI Delhi 110070 STRIKE OFF Company formed on the 2001-09-03

Company Officers of WHIZZ FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID REICH
 Director 2018-04-25
GEORGI GIDEON WITTENBERG
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WEISZ
 Director 2012-07-03 2018-02-21
DIANA GROO
 Director 2013-11-06 2016-02-02
THOMAS MARTIN KARDOS
 Director 2012-07-03 2014-10-15
IVAN ROBERT ANGELUSZ
 Director 2012-07-03 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID REICH SHEFFORD FILM LIMITED Director 2018-03-12 CURRENT 2017-10-31 Active
ALAN DAVID REICH ALDERSHOT ESTATES LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ALAN DAVID REICH MAY SUCCESS LIMITED Director 2015-01-22 CURRENT 1991-01-02 Dissolved 2018-05-15
ALAN DAVID REICH HEATHER INVESTMENTS LIMITED Director 2015-01-22 CURRENT 1993-12-14 Active - Proposal to Strike off
ALAN DAVID REICH LAST BOAT LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
GEORGI GIDEON WITTENBERG ADNAN FILM LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
GEORGI GIDEON WITTENBERG VRANA FILM LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GEORGI GIDEON WITTENBERG SHEFFORD FILM LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GEORGI GIDEON WITTENBERG STARTUP TRACKER LTD Director 2017-03-20 CURRENT 2015-04-10 Active - Proposal to Strike off
GEORGI GIDEON WITTENBERG CHANCE VENTURES PROPERTIES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
GEORGI GIDEON WITTENBERG CHANCE VENTURES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2015-10-27
GEORGI GIDEON WITTENBERG FOXLAKE ADVISORS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
GEORGI GIDEON WITTENBERG SPRINGCROWN LIMITED Director 2012-03-19 CURRENT 1997-12-02 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
2023-09-21Amended account full exemption
2023-07-26Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 2016-04-06
2023-07-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JOSEPH SCHONFIELD
2023-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD KELSEY
2023-06-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 2022-12-06
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 215-221 Borough High Street C/O Eam London London SE1 1JA England
2022-12-13Director's details changed for Mr Georgi Gideon Wittenberg on 2022-12-06
2022-12-13CH01Director's details changed for Mr Georgi Gideon Wittenberg on 2022-12-06
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 215-221 Borough High Street C/O Eam London London SE1 1JA England
2022-12-13PSC04Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 2022-12-06
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-29AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-04PSC07CESSATION OF GEORGE WEISZ AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID REICH
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED MR ALAN DAVID REICH
2018-03-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WEISZ
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 253115
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-26SH0110/09/15 STATEMENT OF CAPITAL GBP 253115
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-05-04CH01Director's details changed for Mr George Weisz on 2016-04-07
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O Springcrown Ltd 6 Heddon Street Fourth Floor London W1B 4BS
2016-02-16RES15CHANGE OF NAME 09/02/2016
2016-02-16CERTNMCompany name changed malcah productions LIMITED\certificate issued on 16/02/16
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GROO
2016-02-16AP01DIRECTOR APPOINTED MR GEORGI GIDEON WITTENBERG
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-28AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 30 City Road London EC1Y 2AB
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN KARDOS
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-29AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED DIANA GROO
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ANGELUSZ
2013-11-12RES15CHANGE OF NAME 06/11/2013
2013-11-12CERTNMCOMPANY NAME CHANGED MALCAH LIMITED CERTIFICATE ISSUED ON 12/11/13
2013-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31AR0103/07/13 FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHIZZ 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 WHIZZ FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-11-06 Outstanding THE JOIR AND KATO WEISZ FOUNDATION
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 WHIZZ FILMS LIMITED

Intangible Assets
Patents
We have not found any records of WHIZZ FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHIZZ FILMS LIMITED
Trademarks
We have not found any records of WHIZZ FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHIZZ 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 (96090 - Other service activities n.e.c.) as WHIZZ FILMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WHIZZ 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 WHIZZ 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 WHIZZ FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6AD