| Company Name | Guerilla Docs Limited |
|---|---|
| Directors | David Nicholas Wilkinson and William Robert Lawrence |
| Company Status | Active |
| Company Number | 05497798 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
| Previous Name | West Riding Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Nicholas Wilkinson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Thornbury Road Isleworth Middlesex TW7 4LQ |
| Director Name | Dr William Robert Lawrence |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Norfolk Place Halifax West Yorkshire |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | C/O Reel Solutions Fletchers Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Amy Madeline Roberts 50.00% Ordinary |
|---|---|
| 10 at £1 | David Nicholas Wilkinson 10.00% Ordinary |
| 10 at £1 | Irfan Ali Shah 10.00% Ordinary |
| 10 at £1 | Philippa Wilkinson-roberts 10.00% Ordinary |
| 10 at £1 | Sidonie Wilkinson-roberts 10.00% Ordinary |
| 10 at £1 | William Robert Lawrence 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 25 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 22 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 20 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 28 August 2019 | Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH to C/O Reel Solutions Fletchers Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 28 August 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 23 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 May 2015 | Appointment of Mr William Robert Lawrence as a director on 19 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr William Robert Lawrence as a director on 19 May 2015 (2 pages) |
| 17 May 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 17 May 2015 | Statement of capital following an allotment of shares on 14 May 2015
|
| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Memorandum and Articles of Association (12 pages) |
| 1 June 2010 | Memorandum and Articles of Association (12 pages) |
| 21 May 2010 | Change of name notice (2 pages) |
| 21 May 2010 | Company name changed west riding films LIMITED\certificate issued on 21/05/10
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| 21 May 2010 | Company name changed west riding films LIMITED\certificate issued on 21/05/10
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| 21 May 2010 | Change of name notice (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 10 July 2008 | Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page) |
| 10 July 2008 | Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: lachman smith 16B north end road golders green london NW11 7PH (1 page) |
| 4 October 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: lachman smith 16B north end road golders green london NW11 7PH (1 page) |
| 4 October 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (5 pages) |
| 20 July 2006 | Return made up to 04/07/06; full list of members (5 pages) |
| 12 September 2005 | Resolutions
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| 12 September 2005 | Resolutions
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| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Incorporation (16 pages) |
| 4 July 2005 | Incorporation (16 pages) |