LONDON FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FILMS LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815627. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDON FILMS LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815627. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDON FILMS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN AKSEL BERGENDORFF | Jul 1978 | Danish | Director | 2017-01-17 | CURRENT |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-06 UNTIL 1993-07-01 | RESIGNED | ||
MR JOHAN ELIASCH | Feb 1962 | Swedish | Director | 1993-07-01 UNTIL 2016-07-04 | RESIGNED |
MR JOHAN ELIASCH | Feb 1962 | Swedish | Director | 2016-08-22 UNTIL 2017-01-18 | RESIGNED |
CLARE SHARMAN | Secretary | 1999-12-14 UNTIL 2001-11-09 | RESIGNED | ||
KEITH WILLIAM ROCHFORD | Mar 1946 | British | Secretary | 2001-11-09 UNTIL 2002-09-27 | RESIGNED |
ANTHONY GRAHAM COX | Nov 1976 | Secretary | 2002-10-21 UNTIL 2007-05-18 | RESIGNED | |
SUSAN CHAPMAN | Mar 1957 | Secretary | 1993-07-01 UNTIL 1995-01-05 | RESIGNED | |
DAVID STEPHEN CHANDLER | Nov 1946 | Secretary | 1995-01-05 UNTIL 1999-12-14 | RESIGNED | |
VICTORIA BOOTH | British | Secretary | 2007-05-18 UNTIL 2010-03-04 | RESIGNED | |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-05-06 UNTIL 1993-07-01 | RESIGNED | |
EDDORE LIMITED | Corporate Director | 2016-07-04 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greystone (Iom) Ltd | 2016-04-06 | Isle Of Man | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-11 | 31-12-2022 | £-4,596 equity |
Micro-entity Accounts - LONDON FILMS LIMITED | 2022-09-28 | 31-12-2021 | £4,596 equity |