PAUL WEILAND FILM COMPANY LIMITED

Company Name
PAUL WEILAND FILM COMPANY LIMITED

Legal Registered Office
41 GREAT PORTLAND STREET LONDON W1W 7LA Other companies in EC4A

Company Number		01478195
Company ID Number		01478195
Date formed		1980-02-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB340135013~~

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Companies with same name PAUL WEILAND FILM COMPANY LIMITED

The following companies were found which have the same name as PAUL WEILAND FILM COMPANY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PAUL WEILAND FILM COMPANY TRUSTEE LIMITED	41 GREAT PORTLAND STREET LONDON W1W 7LA	Active - Proposal to Strike off	Company formed on the 2003-03-04
PAUL WEILAND FILM COMPANY INC	California	Unknown
PAUL WEILAND FILM COMPANY 2 INCORPORATED	California	Unknown

Company Officers of PAUL WEILAND FILM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GRANT WEILAND	Director	1980-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDOLF ERIC WICKHAM WEBB	Company Secretary	1994-09-28	2012-07-11
CAROLINE WEILAND	Director	2008-01-07	2008-01-10
PAUL GRANT WEILAND	Company Secretary	1992-09-28	2003-03-12
DAVID WEILAND	Director	1992-09-28	1997-12-17
RUTH NIBLOCK	Company Secretary	1992-09-28	1994-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GRANT WEILAND	SHRIMPS LDN LIMITED	Director	2015-06-15	CURRENT	2013-10-02	Active
PAUL GRANT WEILAND	PAUL WEILAND FILM COMPANY TRUSTEE LIMITED	Director	2003-04-17	CURRENT	2003-03-04	Active - Proposal to Strike off
PAUL GRANT WEILAND	FILMBIZ LIMITED	Director	2003-03-04	CURRENT	2003-03-04	Active - Proposal to Strike off
PAUL GRANT WEILAND	PROPBIZ LIMITED	Director	2003-03-04	CURRENT	2003-03-04	Active
PAUL GRANT WEILAND	BELCOMBE EVENTS LIMITED	Director	1997-10-03	CURRENT	1997-09-22	Active
PAUL GRANT WEILAND	GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED	Director	1997-09-12	CURRENT	1992-12-24	Active
PAUL GRANT WEILAND	ARTFULPLAYER LIMITED	Director	1995-08-21	CURRENT	1995-07-24	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.

Date	Document Type	Document Description
2024-11-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANT WEILAND
2024-11-12		CESSATION OF FILMBIZ LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17		Change of details for person with significant control
2024-09-17		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-16		Register(s) moved to registered office address 41 Great Portland Street London W1W 7LA
2024-09-16		Director's details changed for Mr Paul Grant Weiland on 2024-09-16
2024-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-18		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-04		Previous accounting period extended from 30/04/22 TO 31/07/22
2023-01-04	AA01	Previous accounting period extended from 30/04/22 TO 31/07/22
2022-10-14		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-01-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2020-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/19 FROM 47 Marylebone Lane London W1U 2NT
2019-07-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	AA01	Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CH01	Director's details changed for Mr Paul Grant Weiland on 2017-10-20
2017-10-20	PSC02	Notification of Filmbiz Limited as a person with significant control on 2016-04-06
2017-10-20	PSC09	Withdrawal of a person with significant control statement on 2017-10-20
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2017-02-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-20	CH01	Director's details changed for Mr Paul Grant Weiland on 2016-09-09
2016-05-10	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14	AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-07-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUDOLF WEBB
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/11 FROM 2 Bloomsbury Street London WC1B 3ST
2011-09-21	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-22	AD02	SAIL ADDRESS CREATED
2010-10-21	AR01	17/09/10 FULL LIST
2010-10-20	DISS40	DISS40 (DISS40(SOAD))
2010-10-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-27	GAZ1	FIRST GAZETTE
2009-10-29	AR01	17/09/09 FULL LIST
2009-10-24	DISS40	DISS40 (DISS40(SOAD))
2009-10-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-08-25	GAZ1	FIRST GAZETTE
2008-10-15	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2008-01-09	288a	NEW DIRECTOR APPOINTED
2007-10-02	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-07	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-09-21	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-20	363a	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-29	363a	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-24	288b	SECRETARY RESIGNED
2003-04-08	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2003-03-06	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-26	363a	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-21	363a	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-11	363a	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-27	363a	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-24	363a	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-05	288b	DIRECTOR RESIGNED
1997-10-06	363a	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-16	363a	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-06-05	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-29	363x	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-09-29	288	SECRETARY'S PARTICULARS CHANGED
1995-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-02-14	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-20	363x	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1995-01-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-26	363x	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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 PAUL WEILAND FILM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-07-27
Proposal to Strike Off	2009-08-25

Fines / Sanctions

No fines or sanctions have been issued against PAUL WEILAND FILM COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PAUL WEILAND FILM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 PAUL WEILAND FILM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PAUL WEILAND FILM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL WEILAND FILM COMPANY LIMITED

Trademarks

We have not found any records of PAUL WEILAND FILM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL WEILAND FILM COMPANY 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 PAUL WEILAND FILM COMPANY 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 PAUL WEILAND FILM COMPANY 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.

Import/Export of Goods

Goods imported/exported by PAUL WEILAND FILM COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-01-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
		2018-01-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAUL WEILAND FILM COMPANY LIMITED	Event Date	2010-07-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAUL WEILAND FILM COMPANY LIMITED	Event Date	2009-08-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAUL WEILAND FILM COMPANY 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 PAUL WEILAND FILM COMPANY 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.
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Last Datalog update:	2024-10-05 22:51:19
Primary Source:	Companies House

Company Overview

Company Officers of PAUL WEILAND FILM COMPANY LIMITED

Related Directorships