IMPORTANT FILMS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
IMPORTANT FILMS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
IMPORTANT FILMS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163905. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IMPORTANT FILMS LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163905. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
IMPORTANT FILMS LIMITED - BRIGHTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture 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
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH ALAN TOINTON | Jun 1948 | British | Director | 2017-03-27 | CURRENT |
| MR GARY DREWERY | Oct 1961 | British | Director | 2017-03-27 | CURRENT |
| HAL DIRECTORS LIMITED | Corporate Director | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2005-04-20 | RESIGNED | ||
| MR BARNABY DAVID WATERHOUSE THOMPSON | Mar 1961 | British | Director | 2001-02-20 UNTIL 2015-06-08 | RESIGNED |
| MR BEN LATHAM-JONES | Feb 1977 | British | Director | 2015-06-04 UNTIL 2023-08-21 | RESIGNED |
| MR SIMON GEORGE | Feb 1967 | British | Secretary | 2005-04-20 UNTIL 2015-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Londinium Films Limited | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IMPORTANT FILMS LIMITED | 2024-03-19 | 31-12-2023 | £1 equity |
| Micro-entity Accounts - IMPORTANT FILMS LIMITED | 2023-02-14 | 31-12-2022 | £1 equity |
| IMPORTANT FILMS LIMITED - Filleted accounts | 2022-06-28 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - IMPORTANT FILMS LIMITED | 2017-11-08 | 31-12-2016 | £1 equity |
| Abbreviated Company Accounts - IMPORTANT FILMS LIMITED | 2016-10-01 | 31-12-2015 | £4 Cash £1 equity |
| Abbreviated Company Accounts - IMPORTANT FILMS LIMITED | 2015-10-01 | 31-12-2014 | £4 Cash £1 equity |