COMPOUND FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPOUND FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPOUND FILMS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPOUND FILMS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPOUND FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture 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
1 CENTRAL ST GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Previous trading names include:
SOLDIER PICTURES LIMITED (until 17/10/2007)
SOLDIER PICTURES LIMITED (until 17/10/2007)
LOVE-ALL FILMS LIMITED (until 19/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SICA | Oct 1969 | American | Director | 2015-03-31 | CURRENT |
| MR JOSE ARTURO BARQUET | Apr 1963 | American | Director | 2013-02-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
| LAWRENCE ULMAN | Jan 1950 | American | Director | 2015-12-01 UNTIL 2022-12-30 | RESIGNED |
| MR MARC RICHARD PALOTAY | Feb 1950 | American | Director | 2013-02-18 UNTIL 2015-03-20 | RESIGNED |
| ERIC NIGEL FELLNER | Oct 1959 | British | Director | 2003-02-19 UNTIL 2013-02-18 | RESIGNED |
| MR TIMOTHY JOHN BEVAN | Dec 1957 | British | Director | 2003-02-19 UNTIL 2013-02-18 | RESIGNED |
| ALISON MANSFIELD | British | Secretary | 2006-03-21 UNTIL 2021-11-30 | RESIGNED | |
| HELENE YUK HING LI | British | Secretary | 2004-11-08 UNTIL 2005-07-01 | RESIGNED | |
| MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 2003-02-19 UNTIL 2004-05-10 | RESIGNED | |
| ANDREW NIGEL HALL | British | Secretary | 2005-07-01 UNTIL 2006-03-21 | RESIGNED | |
| MR ALAN HENRY BOWEN | Irish | Secretary | 2004-05-10 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Pictures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COMPOUND FILMS LIMITED | 2020-12-24 | 31-12-2019 | £1 equity |