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Company Information for

WIB PRODUCTIONS LIMITED

5TH FLOOR, BIRCHIN COURT, 19 - 25 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
06501129
Private Limited Company
Active

Company Overview

About Wib Productions Ltd
WIB PRODUCTIONS LIMITED was founded on 2008-02-12 and has its registered office in London. The organisation's status is listed as "Active". Wib Productions 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
WIB PRODUCTIONS LIMITED
 
Legal Registered Office
5TH FLOOR, BIRCHIN COURT
19 - 25 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in SL6
 
Previous Names
KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED07/08/2008
Filing Information
Company Number 06501129
Company ID Number 06501129
Date formed 2008-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941167332  
Last Datalog update: 2024-11-05 05:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIB PRODUCTIONS LIMITED
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Companies with same name WIB PRODUCTIONS LIMITED
The following companies were found which have the same name as WIB PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIB PRODUCTIONS LLC New Jersey Unknown

Company Officers of WIB PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER NIGEL FILMER
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DHIRESH LADVA
 Director 2008-06-23 2017-05-02
CHARLES DAMIAN PUTNAM STEEL
 Company Secretary 2008-08-20 2011-03-10
CHARLES DAMIAN PUTNAM STEEL
 Director 2008-06-23 2011-03-10
ASHOK BHARDWAJ
 Company Secretary 2008-02-12 2008-02-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-02-12 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PETER NIGEL FILMER BILLESLEY MANOR HOTEL LIMITED Director 2017-12-22 CURRENT 2017-05-16 Active
CHARLES PETER NIGEL FILMER ZEDRA PO SERVICES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-20 Active
CHARLES PETER NIGEL FILMER ZEDRA PO FIDUCIARIES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-22 Active
CHARLES PETER NIGEL FILMER ZEDRA PRIVATE OFFICE (UK) LIMITED Director 2016-09-13 CURRENT 2006-08-04 Active
CHARLES PETER NIGEL FILMER ART MEDIA PROPERTY (UK) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
CHARLES PETER NIGEL FILMER ALPINA PARTNERS (SCOTCO) LIMITED Director 2015-11-30 CURRENT 2013-04-05 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER SIRAI MANAGEMENT LTD Director 2012-05-29 CURRENT 2007-02-19 Active
CHARLES PETER NIGEL FILMER WHEB CORPORATE 2 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB CORPORATE 1 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER STP MALIC LIMITED Director 2011-01-31 CURRENT 2010-05-17 Dissolved 2015-11-24
CHARLES PETER NIGEL FILMER FITZDARES SPREADS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-12-30
CHARLES PETER NIGEL FILMER ALPINA PARTNERS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB EQUITY PARTNERS LIMITED Director 2008-07-07 CURRENT 2003-09-26 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB VENTURES 2 (SCOTCO) LIMITED Director 2008-05-05 CURRENT 2008-05-02 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER ECOLOGY GRANTS LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active
CHARLES PETER NIGEL FILMER SPLENDIDE ENTERTAINMENT LIMITED Director 2000-03-15 CURRENT 2000-03-15 Dissolved 2014-12-23
CHARLES PETER NIGEL FILMER ZEDRA PO PAYMENTS LIMITED Director 1998-02-16 CURRENT 1997-12-18 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
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM Level 5, Nova North 11 Bressenden Place London SW1E 5BY England
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 10 Old Burlington Street London W1S 3AG England
2024-03-05CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-10CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-16CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-07-23PSC04Change of details for Mr Benjamin William Elliot as a person with significant control on 2018-07-16
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Lj Partnership 9 Clifford Street London W1S 2FT England
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOT
2017-09-08PSC09Withdrawal of a person with significant control statement on 2017-09-08
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES GOLDSMITH
2017-09-06PSC08Notification of a person with significant control statement
2017-09-06PSC07CESSATION OF DHIRESH LADVA AS A PSC
2017-09-06PSC07CESSATION OF CHARLES PETER NIGEL FILMER AS A PSC
2017-09-06PSC07CESSATION OF E & G PRODUCTIONS LIMITED AS A PSC
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DHIRESH LADVA
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O C/O Unicorn Administration Ltd Mka House 36 King Street Maidenhead Berkshire SL6 1NA
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0112/02/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/02/13 FULL LIST
2012-09-04AA31/07/11 TOTAL EXEMPTION FULL
2012-02-23AR0112/02/12 FULL LIST
2011-05-25AA31/07/10 TOTAL EXEMPTION FULL
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES STEEL
2011-05-05AP01DIRECTOR APPOINTED MR CHARLES PETER NIGEL FILMER
2011-05-05AR0112/02/11 FULL LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEEL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 273 KENSAL ROAD LONDON W10 5DB UNITED KINGDOM
2010-04-23AR0112/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRESH LADVA / 01/01/2010
2009-11-28AA31/07/09 TOTAL EXEMPTION FULL
2009-11-20AR0112/02/09 FULL LIST AMEND
2009-11-0788(2)AD 23/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-10-12AA01PREVEXT FROM 28/02/2009 TO 31/07/2009
2009-04-22363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-20288aSECRETARY APPOINTED MR CHARLES DAMIAN PUTNAM STEEL
2008-08-06CERTNMCOMPANY NAME CHANGED KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-07-24288aDIRECTOR APPOINTED MR CHARLES DAMIAN PUTNAM STEEL
2008-07-24288aDIRECTOR APPOINTED MR DHIRESH LADVA
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O. MALDE & CO., 99 KENTON ROAD KENTON, HARROW, MIDDLESEX HA3 0AN
2008-02-15288bSECRETARY RESIGNED
2008-02-15288bDIRECTOR RESIGNED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 WIB PRODUCTIONS 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 WIB PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-04-15 Outstanding EUROPEAN CONSULTANCY NETWORK LIMITED
CHARGE AND DEED OF ASSIGNMENT 2008-12-17 Outstanding E&G PRODUCTIONS LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 89,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 WIB PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 11,211
Current Assets 2011-08-01 £ 141,406
Debtors 2011-08-01 £ 130,195
Fixed Assets 2011-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 53,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIB PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIB PRODUCTIONS LIMITED
Trademarks
We have not found any records of WIB PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIB PRODUCTIONS 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 WIB PRODUCTIONS 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 WIB PRODUCTIONS 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 WIB PRODUCTIONS 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 WIB PRODUCTIONS 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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    Other companies at postcode EC3V 9DU