Wt Film Productions Limited

04532727

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Incorporated 11/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Timothy John Bevan Cbe

director · Since 11/09/2002

FILM PRODUCER

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Eric Nigel Fellner

director · Since 11/09/2002

FILM PRODUCER

BRITISH · ENGLAND · Age 66

Also on 26 other boards

Timothy John Bevan

director · Since 11/09/2002

British · United Kingdom · Age 68

Eric Nigel Fellner

director · Since 11/09/2002

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/09/2002

Michael Anthony Howle

secretary · Resigned 10/05/2004

Alan Henry Bowen

secretary · Resigned 08/11/2004

Helene Yuk Hing Li

secretary · Resigned 01/07/2005

Andrew Nigel Hall

secretary · Resigned 21/03/2006

Alison Mansfield

secretary · Resigned 30/11/2021

Persons with Significant Control

Working Title Films Limited

75–100% shares

75–100% votes

Appoint directors

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 02755827 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BEVAN, Timothy John

2026-08-12

officer appointed → FELLNER, Eric Nigel

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 1 Central St. Giles

2026-08-12

1 CENTRAL ST. GILES

post town → London

2026-08-12

LONDON