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 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
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 |
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 |