FILM & TV HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

FILM & TV HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FILM & TV HOUSE LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FILM & TV HOUSE LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

36-38 WESTBOURNE GROVE
LONDON
W2 5SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEWIS JAMES Feb 1958 British Director 2009-05-01 CURRENT
THE BUSINESS SETUP LTD Corporate Secretary 2003-07-02 UNTIL 2013-01-01 RESIGNED
FRANCOIS MARIE THOS Jan 1960 French Director 2003-07-02 UNTIL 2003-12-31 RESIGNED
PETER KOSTENSE Jan 1962 Dutch Director 2003-07-03 UNTIL 2009-08-01 RESIGNED
MR GEORGE JAMES HELYER Dec 1937 British Director 2004-01-01 UNTIL 2009-04-30 RESIGNED
KENSINGTON NOMINEE DIRECTORS LIMITED Corporate Director 2003-07-02 UNTIL 2003-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jackdaw Films Limited 2017-07-07 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Said Boudarga 2017-07-07 7/1962 S-Gravenhage   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Gavin Lewis James 2016-04-06 2/1958 Winchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON FILM DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
BRITISH FILM-MAKERS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
CTBF TRADING LIMITED Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
THE FILM AND TELEVISION CHARITY Active GROUP 90020 - Support activities to performing arts
FILM AND TELEVISION ENTERPRISES LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
UK FILM TRUSTEE COMPANY LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MFG BIOFUELS FINANCE LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION FULL 64992 - Factoring
FAR MOOR (DEVELOPMENT) LIMITED CHEPSTOW Dissolved... 59113 - Television programme production activities
JACKDAW FILMS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PEREGRINE FILMS LIMITED WINCHESTER ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
AMARO FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
RAPTOR FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
PERFECT CREATION UK LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
T&B MEDIA GLOBAL (UK) CO., LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Film & TV House Limited 2024-03-01 31-12-2022 £201,413 Cash
Film & TV House Limited 2022-12-30 31-12-2021 £282,046 Cash
Film & TV House Limited 2021-12-17 31-12-2020 £262,313 Cash
Film & TV House Limited 2020-12-18 31-12-2019 £300,604 Cash
Film & TV House Limited 2019-09-19 31-12-2018 £193,300 Cash
Film & TV House Ltd 2018-09-14 31-12-2017 £562,612 Cash
Film & TV House Ltd 2017-09-22 31-12-2016 £269,362 Cash
Abbreviated Company Accounts - FILM & TV HOUSE LIMITED 2015-09-29 31-12-2014 £329,416 Cash £365,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXI MUSIC LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MYFM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
NYLON MERCHANDISING LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACKLIFE LTD LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
SHOP OX386 INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWHCL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOUSE CREATIVE LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
MATATA CORPORATION UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CUDDINGTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SWIRKIES LTD LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes