WHEELER END STUDIOS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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29/07/2529 July 2025 NewSecretary's details changed for Suzanne Lee Barnes on 2022-07-12

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17/07/2517 July 2025 Confirmation statement made on 2025-06-18 with no updates

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07/06/257 June 2025 Change of details for Ms Suzanne Lee-Barnes as a person with significant control on 2022-07-12

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07/06/257 June 2025 Director's details changed for Ms. Suzanne Lee Barnes on 2022-07-12

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07/06/257 June 2025 Satisfaction of charge 1 in full

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07/08/247 August 2024 Confirmation statement made on 2024-06-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-07-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/07/2315 July 2023 Confirmation statement made on 2023-06-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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16/07/2116 July 2021 Registered office address changed from 20a the Mall Ealing London W5 2PJ United Kingdom to 59 Dean Street London United Kingdom W1D 6AN on 2021-07-16

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16/07/2116 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. SUZANNE LEE BARNES / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNE LEE-BARNES / 29/04/2019

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LEE-BARNES

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MS SUZANNE LEE-BARNES / 26/06/2017

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE BARNES / 15/05/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN MAE LEE BARNES / 15/05/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LEE BARNES / 17/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE BARNES / 17/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN MAE LEE BARNES / 17/07/2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM, 12A THE MALL, EALING LONDON, W5 2PJ

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10/08/1610 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 18 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN MAE LEE BARNES / 10/06/2010

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03/08/103 August 2010 CHANGE PERSON AS DIRECTOR

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03/08/103 August 2010 CHANGE PERSON AS SECRETARY

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1A THE PARADE, 30 HAVEN GREEN, LONDON, W5 2PB

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/07/054 July 2005 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 COMPANY NAME CHANGED SCORPION FILM PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 11/08/04

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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17/06/0317 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/11/017 November 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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22/08/0022 August 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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28/02/0028 February 2000 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: CAWLEY HOUSE, 149/155 CANAL STREET, NOTTINGHAM, NG1 7HR

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22/06/9822 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/07/979 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/07/9617 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 VARYING SHARE RIGHTS AND NAMES 01/08/95

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07/08/957 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/06/9529 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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