2.9 FILM HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

2.9 FILM HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2.9 FILM HOLDING LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159788. The accounts status is FULL and accounts are next due on 28/09/2024.

2.9 FILM HOLDING LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIEN JEREMIE BORDE May 1974 French Director 2023-06-30 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-05-03 CURRENT
ATON BRUNO SOUMACHE Jul 1971 French Director 2016-05-03 UNTIL 2023-06-30 RESIGNED
BAHMAN NARAGHI Feb 1961 French Director 2016-05-03 UNTIL 2021-02-09 RESIGNED
ELISABETH GUERY Dec 1976 French Director 2016-05-03 UNTIL 2023-06-30 RESIGNED
MORITZ BORMANN Apr 1955 German Director 2016-05-03 UNTIL 2021-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediawan Sa 2018-12-26 - 2020-12-03 Paris   75007 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moritz Bormann 2016-05-03 - 2021-02-09 4/1955 Los Angeles   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dimitri Rassam 2016-05-03 - 2018-12-26 11/1981 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACHA FINANCING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2.9 FILM DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
MAGICAL NORTH PRODUCTIONS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
2.9_Film_Holding_Limited - Accounts 2023-12-27 31-12-2022 £3,965 Cash £-6,458,268 equity
2.9_Film_Holding_Limited - Accounts 2022-03-17 31-12-2020 £10,622 Cash £-6,439,456 equity
2.9_Film_Holding_Limited - Accounts 2021-09-30 31-12-2019 £16,077 Cash £-4,654,594 equity

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