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WHITE FANG FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Fang Films Limited. The company was founded 18 years ago and was given the registration number 05595529. The firm's registered office is in ASCOT. You can find them at Water Spring House The Ranch, Locks Ride, Ascot, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WHITE FANG FILMS LIMITED
Company Number:05595529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Water Spring House The Ranch, Locks Ride, Ascot, Berkshire, SL5 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Secretary18 October 2005Active
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director18 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 October 2005Active
Water Spring House, Locks Ride, Ascot, England, SL5 8QX

Director18 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 October 2005Active

People with Significant Control

Mr Richard Van Den Bergh
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roma Van Den Bergh
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Change person secretary company with change date.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Address

Change sail address company with old address new address.

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