COMPANY FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPANY FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPANY FILMS LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMPANY FILMS 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

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-05 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
STEVEN BROWN Dec 1972 British Director 2014-11-21 CURRENT
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Director 1998-03-04 UNTIL 2004-10-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2004-10-12 UNTIL 2012-03-05 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-04 UNTIL 1998-03-04 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2004-10-12 UNTIL 2014-09-24 RESIGNED
CHARLES NORMAN PATTINSON Feb 1962 British Director 1998-03-04 UNTIL 2004-10-12 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2004-10-12 UNTIL 2011-01-10 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR GEORGE STEPHEN JOHN FABER Dec 1959 British Secretary 1998-03-04 UNTIL 2004-10-12 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2004-10-12 UNTIL 2011-01-10 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-04 UNTIL 1998-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RLK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
REQUIEM PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPANY FILMS LIMITED 2016-07-01 31-12-2015 £1,228 equity

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