FILMS OF RECORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILMS OF RECORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FILMS OF RECORD LIMITED was incorporated 44 years ago on 05/09/1979 and has the registered number: 01446899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILMS OF RECORD LIMITED was incorporated 44 years ago on 05/09/1979 and has the registered number: 01446899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILMS OF RECORD LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 DOMINION STREET
LONDON
EC2M 2EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID BROWNING | Apr 1972 | British | Director | 2019-04-23 | CURRENT |
MR WILL SAWYER | Feb 1978 | British | Director | 2018-10-11 | CURRENT |
MR NITIL PATEL | Jun 1970 | British | Director | 2008-07-31 UNTIL 2016-02-26 | RESIGNED |
MR DAVID JAMES GALAN | Secretary | 2016-02-26 UNTIL 2019-04-23 | RESIGNED | ||
MR NITIL PATEL | Jun 1970 | British | Secretary | 2008-07-31 UNTIL 2016-02-26 | RESIGNED |
DR SUSAN RICHARDS | Mar 1948 | British | Secretary | RESIGNED | |
MICHAEL HODGES | Jul 1932 | British | Director | 1991-10-01 UNTIL 2000-01-01 | RESIGNED |
FIONA MARGARET STOURTON | Aug 1957 | British | Director | 2008-07-31 UNTIL 2019-12-04 | RESIGNED |
MR DAVID LEONARD PRAIS | Mar 1964 | British | Director | 2001-12-01 UNTIL 2008-07-31 | RESIGNED |
DR SUSAN RICHARDS | Mar 1948 | British | Director | RESIGNED | |
NICK POYNTZ | Jul 1968 | British | Director | 2008-05-06 UNTIL 2009-10-01 | RESIGNED |
SARAH ANN THANE | Sep 1951 | British | Director | 2005-08-31 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW DUNCAN MCKERLIE | Nov 1964 | British | Director | 2008-07-31 UNTIL 2023-06-23 | RESIGNED |
MR DAVID JAMES GALAN | Mar 1974 | British | Director | 2016-01-04 UNTIL 2019-04-23 | RESIGNED |
PROFESSOR ROGER ARTHUR GRAEF | Apr 1936 | British | Director | RESIGNED | |
MR DAVID THOMAS BURKE | Jan 1947 | British | Director | 2001-01-23 UNTIL 2005-08-31 | RESIGNED |
IAIN BRUCE | Oct 1947 | British | Director | RESIGNED | |
JANE MARGARET BEVAN | May 1957 | British | Director | 2005-06-17 UNTIL 2010-06-11 | RESIGNED |
HEIDI BERGEMANN | Nov 1947 | United Kingdom | Director | 2001-12-01 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY ALLEN | Sep 1973 | Canadian | Director | 2008-07-31 UNTIL 2012-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zinc Media Group Plc | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Films of Record Limited - Filleted accounts | 2023-07-08 | 31-12-2022 | £18,805 Cash £-1,046,913 equity |
Films of Record Limited - Filleted accounts | 2022-09-10 | 31-12-2021 | £54,461 Cash £-1,051,942 equity |
Films of Record Limited - Filleted accounts | 2021-09-22 | 31-12-2020 | £30,054 Cash £-1,056,702 equity |