SCARLET FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCARLET FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCARLET FILMS LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457039. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
SCARLET FILMS LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457039. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
SCARLET FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CECI DEMPSEY | Mar 1953 | British,American | Director | 2019-06-01 | CURRENT |
| MS HONOR MARY BORWICK | Nov 1954 | British | Director | 2014-03-03 | CURRENT |
| MS SUSAN ANN BIRBECK | Secretary | 2014-03-03 | CURRENT | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| MS CECI DEMPSEY | Mar 1953 | British,American | Director | 2005-05-19 UNTIL 2014-03-05 | RESIGNED |
| MS CECI DEMPSEY | Mar 1953 | British,American | Director | 2014-03-14 UNTIL 2014-07-31 | RESIGNED |
| MS CECI DEMPSEY | Mar 1953 | British,American | Director | 2015-04-21 UNTIL 2018-08-01 | RESIGNED |
| MS CECI DEMPSEY | Mar 1953 | British,American | Director | 2018-09-05 UNTIL 2019-03-13 | RESIGNED |
| PAUL EDWARD JOSEPH AUGARDE | Apr 1974 | British | Secretary | 2005-05-19 UNTIL 2014-03-03 | RESIGNED |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2005-05-19 UNTIL 2005-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Honor Mary Borwick | 2016-04-06 - 2019-06-01 | 11/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Helen Cecilia Dempsey | 2016-04-06 | 3/1953 | 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 |
|---|---|---|---|
| SCARLET_FILMS_LIMITED - Accounts | 2024-05-31 | 31-05-2023 | £-40,439 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £886 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2022-06-01 | 31-05-2021 | £433 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2021-01-28 | 31-05-2020 | £715 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £72,167 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2019-03-01 | 31-05-2018 | £1,684 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £78,162 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2017-02-25 | 31-05-2016 | £2 Cash £-19,535 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2016-02-27 | 31-05-2015 | £136 Cash £-14,871 equity |
| SCARLET_FILMS_LIMITED - Accounts | 2015-02-26 | 31-05-2014 | £-9,633 equity |