WTW Films Limited

Active04966799 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Video distribution activities (59132)
Directors
Liliya Scott
Owned by
Kroonmere Holdings Limited
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Liliya
Secretary · Appointed 31 December 2023
Scott, Liliya
Director · Appointed 16 May 2022
British
Born February 1980 (46)
Officer history (8 former)
31 December 2023
Resigned Vyshnevska, Kateryna as Secretary
31 December 2023
Appointed Scott, Liliya as Secretary
16 May 2022
Appointed Scott, Liliya as Director
16 May 2022
Resigned Cook, Richard Frederick Maxwell as Director
31 March 2008
Appointed Vyshnevska, Kateryna as Secretary
31 March 2008
Resigned Pyrogova, Daryna as Secretary
3 January 2006
Resigned Sanchez, Andres Maximino as Director
3 January 2006
Appointed Pyrogova, Daryna as Secretary
3 January 2006
Resigned Cook, Richard Frederick Maxwell as Secretary
3 January 2006
Resigned Mc Alman, Moira Itzel Guevara as Director
10 October 2005
Appointed Cook, Richard Frederick Maxwell as Director
7 October 2005
Appointed Cook, Richard Frederick Maxwell as Secretary
7 October 2005
Appointed Mc Alman, Moira Itzel Guevara as Director
7 October 2005
Appointed Sanchez, Andres Maximino as Director
7 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 October 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
17 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Liliya Scott
Individual · Notified 16 May 2022
Right to appoint and remove directors
British
Born February 1980 (46)
Kroonmere Holdings Limited
Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. He171581
Former controllers (2)
16 May 2022
Ceased Richard Frederick Maxwell Cook — Right to appoint and remove directors
23 March 2017
Ceased WTW Films Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash
£278,276
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,379,138 £3,269,564 £3,537,787 £2,576,914 £932,188
Balance sheet detail
20232022202120202019
Fixed Assets£4,275,110£2,281,839£4,670,203
Current Assets£9,016,087£8,830,598£13,691,375£15,554,038£10,470,064
Debtors£8,737,811£8,585,003£9,379,111£8,803,256£9,035,427
Cash£278,276£245,595£3,557,408£6,608,713£1,354,048
Creditors (< 1 year)£8,083,899£9,313,749£14,428,698£14,566,313£12,761,129
Creditors (> 1 year)£12,761,129
Net Current Assets£932,188(£483,151)(£737,323)£987,725(£2,291,065)
Shareholder Funds£932,188£2,576,914£3,537,787£3,269,564£2,379,138

Turnover£17,596,915£21,166,881
Cost of Sales£2,997,686£13,132,679£15,176,178
Gross Profit£4,464,236£5,990,703
Admin Expenses£3,082,218£3,127,678£4,733,357
Staff Costs£153,648£160,503£144,627
Operating Profit£1,336,558£1,269,673
Profit Before Tax(£1,197,877)£1,337,794£1,269,673
Tax(£237,004)£254,181£279,247
Profit for Period(£960,873)£1,083,613£990,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
3 November 2026First Gazette notice for compulsory strike-off
28 October 2026Confirmation statement with no updates28 September 2026

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