FILM27 LTD. - LONDON


Company Profile Company Filings

Overview

FILM27 LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FILM27 LTD. was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502144. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FILM27 LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2021-01-27 CURRENT
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2018-08-06 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2018-08-06 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-21 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music Uk Limited 2018-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARLOPHONE RECORDS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
MUSIC FOR PLEASURE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POLYDOR LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
MAGNET RECORDS LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
NATIONAL VIDEO CORPORATION LIMITED(THE) LONDON ENGLAND Active FULL 90030 - Artistic creation
FOOD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
CHINA RECORDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FFRR RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
WMG GLOBAL VENTURES LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FUNGHI RECORDS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
W SONGS LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
40 ST STEPHEN'S GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
TROOPER ENTERPRISES LTD LONDON ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
81 CANFIELD GARDENS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ELMLOWE LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
TAFFIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
COMEDY BOX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WARNER MUSIC HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCHERBERG,HOPWOOD & CREW LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
ASAHI PHOTOPRODUCTS (UK) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASHBURTON SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ASHBURTON SERVICES (HOLDINGS) LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
APHID LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ANGELA HARTNETT (QUEEN STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANGELA HARTNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANGELA HARTNETT (WILKES STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARAKI LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants