DANGEROUS FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DANGEROUS FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DANGEROUS FILMS LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326840. The accounts status is SMALL and accounts are next due on 30/09/2024.
DANGEROUS FILMS LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326840. The accounts status is SMALL and accounts are next due on 30/09/2024.
DANGEROUS FILMS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2023-11-01 | CURRENT |
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| MICHAEL PATRICK KEMP | Sep 1966 | British | Director | 2005-04-01 UNTIL 2011-09-30 | RESIGNED |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
| MR JULIAN GARNER FREESTON | Secretary | 2010-03-09 UNTIL 2016-12-31 | RESIGNED | ||
| PETER LAURENCE GEORGI | Nov 1965 | British | Secretary | 1997-03-03 UNTIL 2004-09-17 | RESIGNED |
| MICHAEL PATRICK KEMP | Sep 1966 | British | Secretary | 2004-04-17 UNTIL 2010-03-09 | RESIGNED |
| TIMOTHY BRUCE GOODCHILD | Nov 1960 | British | Director | 2002-03-04 UNTIL 2009-10-03 | RESIGNED |
| MR PATRICK BENGT SVENSK | Jul 1966 | Swedish | Director | 2009-10-03 UNTIL 2010-07-30 | RESIGNED |
| MR PAUL RAMSAY SOWERBUTTS | May 1958 | British | Director | 2009-10-03 UNTIL 2010-07-13 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2013-03-28 UNTIL 2013-09-13 | RESIGNED |
| PETER JOHN PARNHAM | Feb 1956 | British | Director | 2002-03-04 UNTIL 2009-10-03 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2017-02-16 UNTIL 2024-03-31 | RESIGNED |
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-10-06 UNTIL 2016-11-30 | RESIGNED |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2011-08-30 UNTIL 2016-12-31 | RESIGNED |
| PETER LAURENCE GEORGI | Nov 1965 | British | Director | 1997-03-03 UNTIL 2004-09-17 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-28 UNTIL 2013-10-14 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2011-08-30 UNTIL 2013-03-20 | RESIGNED |
| MR RICHARD ALAN DALE | Aug 1966 | British | Director | 1997-03-03 UNTIL 2011-03-31 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-10-06 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-02-16 UNTIL 2020-03-31 | RESIGNED |
| MR LAURENT FRANCOIS GEORGES BOISSEL | Aug 1965 | French | Director | 2009-10-03 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Uk Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |