CLERKENWELL FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLERKENWELL FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLERKENWELL FILMS LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485747. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLERKENWELL FILMS LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485747. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLERKENWELL FILMS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
UNITED KINGDOM
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES GARSIDE | May 1983 | British | Director | 2019-04-23 | CURRENT |
| MS PETRA MARINA CAROLINE FRIED | Oct 1965 | British | Director | 2021-07-22 | CURRENT |
| MR WIM DE GREEF | Dec 1968 | Belgian | Director | 2008-06-06 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2021-02-26 | CURRENT | ||
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2011-12-02 | CURRENT | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-12-24 UNTIL 1998-01-07 | RESIGNED | ||
| JOHN DAVID HANNAH | Apr 1962 | British | Director | 1998-01-07 UNTIL 2017-12-21 | RESIGNED |
| MS SARAH GILL | Jan 1961 | British | Director | 2008-04-03 UNTIL 2011-12-02 | RESIGNED |
| MURRAY KEYNES WELLWOOD FERGUSON | Nov 1958 | British | Director | 1998-01-07 UNTIL 2021-07-22 | RESIGNED |
| JUDITH VICTORIA OKEEFFE | Secretary | 1998-01-07 UNTIL 2004-01-19 | RESIGNED | ||
| MURRAY KEYNES WELLWOOD FERGUSON | Nov 1958 | British | Secretary | 2004-01-19 UNTIL 2021-02-26 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Director | 1997-12-24 UNTIL 1998-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Studios Distribution Limited | 2021-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Murray Keynes Wellwood Ferguson | 2016-04-06 - 2021-01-08 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |