Wolf Rock Films Limited

Active06660538 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 January 2023
British
Born December 1984 (41)
Officer history (8 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
1 January 2023
Appointed Thompson, Benjamin Charles as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
30 July 2020
Appointed Latham, Paul Stephen as Director
30 September 2015
Appointed Fellows, Edward William as Director
30 September 2015
Resigned Martin, Alan Howard as Director
19 March 2012
Resigned Henry, Michael Gerard, Mr. as Director
3 February 2012
Appointed Ocs Services Limited as Corporate Director
3 February 2012
Appointed Martin, Alan Howard as Director
18 March 2010
Appointed Henry, Michael Gerard, Mr. as Director
18 March 2010
Resigned Kingsley, Stephen Alexander as Secretary
18 March 2010
Resigned Park Place Financial Strategy LLP as Corporate Director
30 July 2008
Appointed York Place Company Nominees Limited as Corporate Director
30 July 2008
Resigned York Place Company Nominees Limited as Corporate Director
30 July 2008
Appointed Kingsley, Stephen Alexander as Secretary
30 July 2008
Appointed Park Place Financial Strategy LLP as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07154801

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£6,290)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,118 £1,760 £260 (£1,115) (£2,740) (£4,240) (£6,290)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£250£800£2,300£2,300£3,800£5,050£6,291
Creditors (< 1 year)£6,540£5,040£5,040£3,415£3,540£3,290£3,173
Net Current Assets(£6,290)(£4,240)(£2,740)(£1,115)£260£1,760£3,118
Net Assets(£6,290)(£4,240)(£2,740)(£1,115)£260£1,760£3,118
Shareholder Funds(£6,290)(£4,240)(£2,740)(£1,115)£260£1,760£3,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates23 July 2026
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
27 April 2026Micro company accounts31 July 2025
27 August 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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