THE FILM DEPARTMENT LIMITED -


Company Profile Company Filings

Overview

THE FILM DEPARTMENT LIMITED is a Private Limited Company from and has the status: Active.
THE FILM DEPARTMENT LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967647. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE FILM DEPARTMENT LIMITED -

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

82 ST JOHN STREET
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
THE THIRD CORNER LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATHIAS JULIN Mar 1969 British Director 2000-04-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED
ANNA VIVEKIA MARIA RETSLER Swedish Secretary 2000-04-07 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anna Viveka Maria Retsler 2016-04-06 - 2017-04-26 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mathias Julin 2016-04-06 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BANANA DANCE LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BASS PREMIER COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BEAVIS MORGAN AUDIT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALCON PERFORMANCE ENGINEERING GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
BEAVIS MORGAN CONSULTANTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
ARDEO STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied
B.D. GAMBLE & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied