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WOLF ROCK FILMS LIMITED

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

This company is commonly known as Wolf Rock Films Limited. The company was founded 15 years ago and was given the registration number 06660538. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOLF ROCK FILMS LIMITED
Company Number:06660538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, EC1N 2HT

Director30 September 2015Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director01 January 2023Active
5 Thurloe Street, London, SW7 2SS

Secretary30 July 2008Active
27/28, Eastcastle Street, London, W1W 8DH

Director18 March 2010Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director30 July 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 February 2012Active
12, York Place, Leeds, LS1 2DS

Director30 July 2008Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director03 February 2012Active
139, Piccadilly, London, United Kingdom, W1J 7NU

Corporate Director30 July 2008Active

People with Significant Control

Dtv Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Appoint person director company with name date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-04-05Mortgage

Mortgage satisfy charge full.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2017-01-04Auditors

Auditors resignation company.

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2016-11-10Mortgage

Mortgage satisfy charge full.

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2016-10-06Officers

Change corporate director company with change date.

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2016-10-05Officers

Change corporate director company with change date.

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