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 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
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 |
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 |