Wib Productions Limited

Active06501129 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
Kassanova Entertainment Productions Limited (until 7 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Benjamin James Goldsmith
Benjamin William Elliot
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
Birchin Court
19 - 25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2011
British
Born February 1959 (67)
Officer history (5 former)
2 May 2017
Resigned Ladva, Dhiresh as Director
10 March 2011
Appointed Filmer, Charles Peter Nigel as Director
10 March 2011
Resigned Steel, Charles Damian Putnam as Secretary
10 March 2011
Resigned Steel, Charles Damian Putnam as Director
20 August 2008
Appointed Steel, Charles Damian Putnam as Secretary
23 June 2008
Appointed Steel, Charles Damian Putnam as Director
23 June 2008
Appointed Ladva, Dhiresh as Director
12 February 2008
Appointed Bhardwaj, Ashok as Secretary
12 February 2008
Resigned Bhardwaj, Ashok as Secretary
12 February 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
12 February 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Benjamin James Goldsmith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1980 (46)
Benjamin William Elliot
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1975 (51)
Former controllers (3)
6 April 2016
Ceased Charles Peter Nigel Filmer — Has significant influence or control
6 April 2016
Ceased Dhiresh Ladva — Has significant influence or control
6 April 2016
Ceased E & G Productions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£46,411)
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £29,679 £36,234 £30,255 £25,445 £17,388 £9,023 (£46,411)
Balance sheet detail
2025202420232022202120202019
Current Assets£3,276£50,077£51,039£55,397£50,995£47,869£48,792
Creditors (< 1 year)£23,721£28,443£21,380£17,312£7,077£11,048£6,026
Creditors (> 1 year)£26,146£12,715£12,715£12,715£12,716£12,716£12,716
Net Current Assets(£20,256)£24,008£31,295£39,876£44,074£50,388£43,904
Net Assets(£46,411)£9,023£17,388£25,445£30,255£36,234£29,679
Shareholder Funds(£46,411)£9,023£17,388£25,445£30,255£36,234£29,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
30 April 2026Confirmation statement with no updates12 February 2026
30 April 2025Micro company accounts31 July 2024
17 February 2025Confirmation statement with no updates12 February 2025
5 August 2024Registered office address changed
Show all recent filings

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