OpenCompanies

Wilton Films Limited

Company number
03546864
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 1998
Nature of business
Television programme production activities

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Quitlock Limited (until 28 Apr 1998)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 16 Apr 1998 20 Apr 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Apr 1998 20 Apr 1998
GARTSIDE, Lisa Strohmeyer Secretary 20 Apr 1998 4 Jul 2001
RAKHMANOVA, Tatiana Viktorovna Director 22 Nov 1999 28 Nov 2013
ROWE, Jayne Secretary 12 Jun 2001 15 Apr 2016
MITCHELL, Paul Samuel Director 20 Apr 1998

Control

NameNature of controlNotifiedCeased
Paul Samuel Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £40,565 £48,808 1
31 Dec 2023 - £58,542 1
31 Dec 2022 - £106,057 1
31 Dec 2021 - £78,789 1
31 Dec 2020 - £70,293 1
31 Dec 2019 - £69,100 1
31 Dec 2018 - £41,715 -
31 Dec 2017 - £364 -
31 Dec 2016 - £14,463 -
31 Dec 2015 - £29,063 -
31 Dec 2014 - £58,745 -
31 Dec 2013 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Registered address

1,703 companies are registered at this address - likely a registration agent.

Data