FAMILY HISTORY FILMS LTD - LONDON
| Company Profile | Company Filings |
Overview
FAMILY HISTORY FILMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAMILY HISTORY FILMS LTD was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295243. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FAMILY HISTORY FILMS LTD was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295243. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FAMILY HISTORY FILMS LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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
VINTAGE HOUSE
LONDON
SE1 7TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERISK LTD (until 08/06/2017)
INTERISK LTD (until 08/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EVE FRANCESCA POPPLETON | May 1995 | British | Director | 2023-04-13 | CURRENT |
| JONATHAN CHARLES BELL | Jun 1956 | British | Director | 2001-10-01 | CURRENT |
| MR JONATHAN BELL | Secretary | 2017-08-31 | CURRENT | ||
| REGISTER ADRESS | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-10-01 | RESIGNED | ||
| MR PAUL PATRICK HURLEY | Jun 1969 | British | Director | 2017-06-05 UNTIL 2023-09-18 | RESIGNED |
| MICHELLE BELL | Mar 1970 | British | Secretary | 2001-10-01 UNTIL 2017-08-31 | RESIGNED |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2001-09-27 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Patrick Hurley | 2017-09-26 | 6/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Jon Bell | 2016-04-06 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |