PATAGONIA FILMS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

PATAGONIA FILMS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PATAGONIA FILMS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749016. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PATAGONIA FILMS LIMITED - MIDDLESEX

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

99 KENTON ROAD
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP SECRETARIAL LIMITED Corporate Secretary 2001-04-08 CURRENT
MICHAEL FOSTER Mar 1958 British Director 1999-04-08 CURRENT
HAL DIRECTORS LIMITED Corporate Director 1999-04-08 UNTIL 1999-04-08 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1999-04-08 UNTIL 2001-04-08 RESIGNED
MR MALCOLM GORDON CRADDOCK Aug 1938 British Director 1999-04-08 UNTIL 2015-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Lucinda Glaister 2017-04-06 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Foster 2016-04-06 3/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM CRADDOCK FILMS LIMITED WALLINGTON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
INTERNATIONAL CREATIVE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
ROBERT BOLT LIMITED CHICHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PICTURE PALACE FILMS LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
PRIMFIELD MANAGEMENT LIMITED LONDON COLNEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SHARPE FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PICTURE PALACE (NORTH) LIMITED SHEFFIELD Active MICRO ENTITY 59113 - Television programme production activities
THE GINGER MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FILM EUROPE (KISZKO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
PICTURE PALACE (REBELLION) LIMITED Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ARTISTS RIGHTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CROOKED MAN FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
UMTV LIMITED BEXLEY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PFD AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
WORLDWRITES HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CREATIVE ACCESS LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE RIGHTS HOUSE (GS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE RIGHTS HOUSE AGENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2024-01-30 30-04-2023 £-1,200 equity
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2023-04-25 30-04-2022 £-900 equity
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2022-02-02 30-04-2021 £-600 equity
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2020-09-05 30-04-2020 £-300 equity
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2019-11-30 30-04-2019
Patagonia Films Ltd Filleted accounts for Companies House (small and micro) 2019-01-31 30-04-2018
Patagonia Films Ltd Micro-entity accounts 2018-01-26 30-04-2017
Patagonia Films Ltd Small abbreviated accounts 2017-01-28 30-04-2016
Patagonia Films Ltd Company Accounts 2016-01-27 30-04-2015 £185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANVIL FILMS LIMITED HARROW Active MICRO ENTITY 59111 - Motion picture production activities
BEND IT FILMS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ATLANTIC CAPITAL MANAGEMENT LIMITED HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
ATLANTIC CAPITAL LENDING LIMITED MIDDLESEX Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEND IT TV LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ARGENNA PRODUCTIONS LIMITED HARROW Active DORMANT 59111 - Motion picture production activities
HEROES IN TRAINING LIMITED HARROW ENGLAND Active DORMANT 59111 - Motion picture production activities
TAIMOOR SHAH TRAVEL LTD HARROW ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
AKIKO DISTRIBUTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MHE PRODUCTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities