WF

WHIZZ FILMS LIMITED

Active

Company number 08127442

London, United Kingdom · Incorporated 3 July 2012

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2015

Company history

Previous company names

MALCAH LIMITED · 3 July 2012 – 12 November 2013

MALCAH PRODUCTIONS LIMITED · 12 November 2013 – 16 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Richard Kelsey
Born May 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2021
PS
Jeremy Joseph Schonfield
Born July 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2021
PS
Mr Georgi Gideon Wittenberg
Born August 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Certificate Change Of Name Company
Change Of Name
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Certificate Change Of Name Company
Change Of Name
12 November 2013 View
Change Of Name Notice
Change Of Name
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Legacy
Mortgage
6 November 2012 View
Incorporation Company
Incorporation
3 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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