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LWH Films Ltd

LWH Films Ltd is a liquidation company incorporated on 23 September 2004 with the registered office located in London, Greater London. LWH Films Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
05239181
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1977
Ti Content GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.12K
Same as previous period
Total Liabilities
-£15.12K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
15 Days Ago on 7 Jan 2026
Registered Address Changed
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 25 Jan 2025
Mr Lukas Handschin Appointed
1 Year 1 Month Ago on 11 Dec 2024
Lukas Handschin (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
Ti Content Gmbh (PSC) Appointed
1 Year 1 Month Ago on 11 Dec 2024
Lukas Handschin Resigned
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Statement of affairs
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Registered office address changed from 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom to 14 Bonhill Street London EC2A 4BX on 18 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 25 Jan 2025
Appointment of Mr Lukas Handschin as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Lukas Handschin as a director on 11 December 2024
Submitted on 19 Dec 2024
Notification of Ti Content Gmbh as a person with significant control on 11 December 2024
Submitted on 19 Dec 2024
Cessation of Lukas Handschin as a person with significant control on 11 December 2024
Submitted on 19 Dec 2024
Repayment History
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