Wish Films Limited

Active05450741 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Television programme production activities (59113)
Owned by
Ian James Williamson
Helen Linda Cadwallader
Accounts type
Total exemption full
Region
East of England
Address
The Waldens Pondside
Graveley
Nr Hitchin
SG4 7LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2005
British
Born November 1962
Officer history (5 former)
22 June 2020
Resigned Cadwallader, Helen Linda as Secretary
22 June 2020
Resigned Cadwallader, Helen Linda as Director
26 June 2009
Resigned Macpherson, Iain as Director
5 December 2005
Appointed Williamson, Ian James as Director
5 December 2005
Appointed Macpherson, Iain as Director
5 December 2005
Appointed Cadwallader, Helen Linda as Secretary
5 December 2005
Appointed Cadwallader, Helen Linda as Director
5 December 2005
Resigned Macpherson, Morna as Secretary
5 December 2005
Resigned Macpherson, Eileen Frances as Director
12 May 2005
Appointed Macpherson, Morna as Secretary
12 May 2005
Appointed Macpherson, Eileen Frances as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Holdings 4

Companies where Wish Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,989
Cash
£10,715
Debt Ratio
56%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£90,093) £1,415 £9,026 £4,238 £5,445 £4,989
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£3£266£529
Current Assets£11,220£14,768£20,323£32,962£12,948£12,867
Debtors£505£0£1,123£451£451£451
Cash£10,715£14,768£19,200£32,511£12,497£12,416
Creditors (> 1 year)£0£7,111
Net Current Assets£4,985£5,441£4,234£16,134£1,149(£90,622)
Net Assets£4,989£5,445£4,238£9,026£1,415(£90,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
26 May 2026Confirmation statement with no updates12 May 2026
15 July 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with no updates12 May 2025
20 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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