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 - LONDON

This company is listed in the following categories:
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)
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 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 Apr 1964 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARPLAY PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MERRY MEN FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
DARK MIRROR FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
BJD FILMS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
BARRICADE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
1440 PRODUCTIONS UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
BLANK PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
HUNTSMAN PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
SARCOPHAGUS FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MD FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
RDF FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
KVINDE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
DRAPSMANN FILMS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
WORKING TITLE PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
TOWNS AND CITIES LIMITED LONDON ENGLAND Dissolved... SMALL 90030 - Artistic creation
ANCIENT FUTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FELINE PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GRUNEWALD FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
DY0 FILMS LIMITED BELFAST Dissolved... FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPOUND FILMS LIMITED 2020-12-24 31-12-2019 £1 equity

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FAST PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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