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Home > England & Wales Companies > WIPPEN LIMITED
Company Information for

WIPPEN LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
08404601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wippen Ltd
WIPPEN LIMITED was founded on 2013-02-15 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Wippen 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
WIPPEN LIMITED
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in W1F
 
Filing Information
Company Number 08404601
Company ID Number 08404601
Date formed 2013-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 03/04/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216282816  
Last Datalog update: 2020-08-04 16:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIPPEN LIMITED
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Companies with same name WIPPEN LIMITED
The following companies were found which have the same name as WIPPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIPPENAAR PROFESSIONAL SERVICES PTY LTD Active Company formed on the 2019-10-01
WIPPENBECK OY Active Company formed on the 1986-02-20
WIPPENDALE LIMITED 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB Active Company formed on the 2011-08-17

Company Officers of WIPPEN LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-02-15
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ANDREA SCARSO
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-06 2018-04-06
ANDREW CHARLES BOSWELL
 Director 2013-02-26 2018-02-28
ANGUS ANTHONY FLETCHER
 Director 2013-02-15 2018-02-28
NEIL ANDREW FORSTER
 Director 2013-02-15 2018-02-28
KATHERINE ALISON BENNETTS
 Director 2015-10-05 2016-12-09
JAMES JOHN AXTELL
 Director 2013-03-28 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 - Proposal to Strike off
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
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 - Proposal to Strike off
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 WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active - Proposal to Strike off
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
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
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND
2020-06-10AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-06-10AP02Appointment of Ingenious Media Director Limited as director on 2020-06-04
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-30DS01Application to strike the company off the register
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010004
2019-12-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG
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
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-05CH01Director's details changed for Mr Andrea Scarso on 2019-02-18
2019-01-09AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15SH20Statement by Directors
2018-11-15SH19Statement of capital on 2018-11-15 GBP 445,697.52
2018-11-15CAP-SSSolvency Statement dated 13/11/18
2018-11-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 05/04/17
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
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 768444
2018-03-22SH19Statement of capital on 2018-03-22 GBP 768,444.00
2018-03-22ANNOTATIONClarification
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOSWELL
2018-02-23SH20Statement by Directors
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 768202
2018-02-23SH1923/02/18 STATEMENT OF CAPITAL GBP 768202
2018-02-23CAP-SSSolvency Statement dated 22/02/18
2018-02-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-23SH1923/02/18 STATEMENT OF CAPITAL GBP 768202
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046010004
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010003
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010002
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010001
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 4014269
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED ANDREA SCARSO
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046010003
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046010002
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-07AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084046010001
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4014269
2015-12-07AR0105/12/15 FULL LIST
2015-10-23AP01DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4014269
2014-12-29AR0105/12/14 FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-04-08SH0103/04/14 STATEMENT OF CAPITAL GBP 4014269
2013-12-19AR0105/12/13 FULL LIST
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013
2013-04-02AP01DIRECTOR APPOINTED JAMES JOHN AXTELL
2013-03-04AP01DIRECTOR APPOINTED MR ANDREW CHARLES BOSWELL
2013-03-04AA01CURREXT FROM 28/02/2014 TO 05/04/2014
2013-02-15NEWINCCERTIFICATE 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WIPPEN 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 WIPPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WIPPEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05

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 WIPPEN LIMITED

Intangible Assets
Patents
We have not found any records of WIPPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIPPEN LIMITED
Trademarks
We have not found any records of WIPPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIPPEN 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 (59113 - Television programme production activities) as WIPPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIPPEN 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 WIPPEN 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 WIPPEN 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 5TP