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 - LONDON

This company is listed in the following categories:
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

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BELOW THE RADAR LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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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

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