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 - LONDON

This company is listed in the following categories:
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

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AKSELBERG VC PARTNERS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SAATCHI GALLERY, LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 90040 - Operation of arts facilities
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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

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