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Home > England & Wales Companies > WLF APEX LTD
Company Information for

WLF APEX LTD

20 Poole Hill, Suite B2, Bournemouth, BH2 5PS,
Company Registration Number
08282100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wlf Apex Ltd
WLF APEX LTD was founded on 2012-11-06 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Wlf Apex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WLF APEX LTD
 
Legal Registered Office
20 Poole Hill
Suite B2
Bournemouth
BH2 5PS
Other companies in BH2
 
Previous Names
WHITE LANTERN FILM (K-SHOP) LTD28/09/2020
WHITE LANTERN FILM (TMTN) LTD14/03/2013
Filing Information
Company Number 08282100
Company ID Number 08282100
Date formed 2012-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-16
Account next due 16/02/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-12 04:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WLF APEX LTD
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Company Officers of WLF APEX LTD

Current Directors
Officer Role Date Appointed
ADAM JASON LEE MERRIFIELD
 Director 2012-11-06
DANIEL PETER PRINGLE
 Director 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JASON LEE MERRIFIELD CONSILIUM MANAGEMENT LTD Director 2014-04-08 CURRENT 2014-04-08 Active
ADAM JASON LEE MERRIFIELD LIGHT SIDE PRODUCTIONS LTD Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ADAM JASON LEE MERRIFIELD LIGHT SIDE FILMS LTD Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2017-08-01
ADAM JASON LEE MERRIFIELD WHITE LANTERN FILM CIC Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2013-11-26
DANIEL PETER PRINGLE WHITE LANTERN FILM ADVANCE LTD Director 2012-01-18 CURRENT 2011-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-22Application to strike the company off the register
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-02-13MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2022-02-13MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2022-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 20 Poole Hill Second Floor, Unit B1 Bournemouth BH2 5PS United Kingdom
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 20 Poole Hill Second Floor, Unit B1 Bournemouth BH2 5PS United Kingdom
2021-12-08PSC07CESSATION OF ADAM JASON LEE MERRIFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PRINGLE
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JASON LEE MERRIFIELD
2021-12-07AP01DIRECTOR APPOINTED MR DANIEL PETER PRINGLE
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-28RES15CHANGE OF COMPANY NAME 28/09/20
2020-07-16PSC07CESSATION OF DAN PRINGLE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER PRINGLE
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM The Corner House 1 - 3 Poole Hill Bournemouth BH2 5PW
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-11AA16/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-01AA16/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA01Current accounting period shortened from 30/11/14 TO 16/05/14
2014-02-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Adam Jason Lee Merrifield on 2013-10-14
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Burlington House Burlington Arcade Bournemouth BH1 2HZ United Kingdom
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 2 Nd Floor Burlington House, St Peters Road Bournemouth BH1 2HZ United Kingdom
2013-03-14AP01DIRECTOR APPOINTED MR DAN PRINGLE
2013-03-14RES15CHANGE OF NAME 13/03/2013
2013-03-14CERTNMCompany name changed white lantern film (tmtn) LTD\certificate issued on 14/03/13
2012-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WLF APEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WLF APEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WLF APEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-11-06 £ 49,558
Other Creditors Due Within One Year 2012-11-06 £ 42,558
Taxation Social Security Due Within One Year 2012-11-06 £ 5,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-05-16
Annual Accounts
2015-05-16
Annual Accounts
2016-05-16
Annual Accounts
2017-05-16
Annual Accounts
2018-05-16
Annual Accounts
2019-05-16
Annual Accounts
2020-05-16
Annual Accounts
2021-05-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WLF APEX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-06 £ 100
Cash Bank In Hand 2012-11-06 £ 180
Current Assets 2012-11-06 £ 10,100
Debtors 2012-11-06 £ 9,920
Fixed Assets 2012-11-06 £ 734
Other Debtors 2012-11-06 £ 9,920
Shareholder Funds 2012-11-06 £ 38,724
Tangible Fixed Assets 2012-11-06 £ 734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WLF APEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WLF APEX LTD
Trademarks
We have not found any records of WLF APEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WLF APEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WLF APEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WLF APEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WLF APEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WLF APEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 5PS