WHIZZ FILMS LIMITED
LONDON MALCAH PRODUCTIONS LIMITED MALCAH LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08127442
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 3 July 2016 with updates; Statement of capital following an allotment of shares on 10 September 2015 GBP 253,115 . The most likely internet sites of WHIZZ FILMS LIMITED are www.whizzfilms.co.uk, and www.whizz-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Whizz Films Limited is a Private Limited Company. The company registration number is 08127442. Whizz Films Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Whizz Films Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . WEISZ, George is a Director of the company. WITTENBERG, Georgi Gideon is a Director of the company. Director ANGELUSZ, Ivan Robert, Dr has been resigned. Director GROO, Diana has been resigned. Director KARDOS, Thomas Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WEISZ, George
Appointed Date: 03 July 2012
96 years old
Director
WITTENBERG, Georgi Gideon
Appointed Date: 02 February 2016
42 years old

Resigned Directors

Director
ANGELUSZ, Ivan Robert, Dr
Resigned: 06 November 2013
Appointed Date: 03 July 2012
58 years old
Director
GROO, Diana
Resigned: 02 February 2016
Appointed Date: 06 November 2013
52 years old
Director
KARDOS, Thomas Martin
Resigned: 15 October 2014
Appointed Date: 03 July 2012
52 years old

Persons With Significant Control

Mr Georgi Gideon Wittenberg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr George Weisz
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WHIZZ FILMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 29 September 2015
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 253,115
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
04 May 2016
Director's details changed for Mr George Weisz on 7 April 2016
...
... and 15 more events
12 Nov 2013
Change of name notice
31 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
25 Jul 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 25 July 2013
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHIZZ FILMS LIMITED Charges

1 November 2012
Charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: The Joir and Kato Weisz Foundation
Description: Assigns the rights the rights document first fixed charge…

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