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Company Information for

WHITEBEARD FILMS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
10367753
Private Limited Company
Active

Company Overview

About Whitebeard Films Ltd
WHITEBEARD FILMS LIMITED was founded on 2016-09-09 and has its registered office in Wokingham. The organisation's status is listed as "Active". Whitebeard Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHITEBEARD FILMS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 10367753
Company ID Number 10367753
Date formed 2016-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-09-18
Return next due 2024-10-02
Type of accounts SMALL
Last Datalog update: 2024-04-24 13:33:48
Primary Source:Companies House
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Company Officers of WHITEBEARD FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-09-09
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ALISTAIR GORDON MACLEAN-CLARK
 Director 2017-10-26
ANDREA SCARSO
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-09 2018-04-06
MICHAEL DAVID ROBAN
 Director 2016-09-09 2017-10-25
MAXIME WALDERMAR PIERRE COTTRAY
 Director 2016-09-09 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GORDON MACLEAN-CLARK REVELATION CONTENT & MEDIA LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ALISTAIR GORDON MACLEAN-CLARK THIRD BAR FILMS LIMITED Director 2009-03-09 CURRENT 2006-11-02 Active - Proposal to Strike off
ALISTAIR GORDON MACLEAN-CLARK 360 DEGREES MEDIA LIMITED Director 2007-05-08 CURRENT 2005-04-22 Active
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103677530003
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103677530001
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Mr Neil Andrew Forster on 2023-03-09
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-05-19AA01Previous accounting period shortened from 30/09/20 TO 31/07/20
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON MACLEAN-CLARK
2020-06-10AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-02-06AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-10-18AA01Previous accounting period extended from 05/04/18 TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677530004
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677530003
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677530002
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677530001
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ROBAN
2017-10-30AP01DIRECTOR APPOINTED MR ALISTAIR GORDON MACLEAN-CLARK
2017-09-11PSC08Notification of a person with significant control statement
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 42857.32
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-08PSC07CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AA01Previous accounting period shortened from 30/09/17 TO 05/04/17
2017-02-10AP01DIRECTOR APPOINTED ANDREA SCARSO
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME WALDERMAR PIERRE COTTRAY
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBAN / 25/01/2017
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 42857.32
2017-01-20SH0119/01/17 STATEMENT OF CAPITAL GBP 42857.32
2016-09-09NEWINCCERTIFICATE 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to WHITEBEARD 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 WHITEBEARD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WHITEBEARD FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WHITEBEARD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of WHITEBEARD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEBEARD FILMS LIMITED
Trademarks
We have not found any records of WHITEBEARD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEBEARD 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 WHITEBEARD FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEBEARD 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 WHITEBEARD 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 WHITEBEARD 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 RG41 5TS