LANSDOWNE FILM DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LANSDOWNE FILM DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANSDOWNE FILM DEVELOPMENT LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07279675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

LANSDOWNE FILM DEVELOPMENT 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
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR 33
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SKINNER Oct 1981 British Director 2021-07-20 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2016-01-22 CURRENT
MR SIMON GEORGE Secretary 2010-06-10 CURRENT
MR BARNABY DAVID WATERHOUSE THOMPSON Mar 1961 British Director 2010-06-10 UNTIL 2016-01-22 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2011-12-06 UNTIL 2016-01-22 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 UNTIL 2021-07-20 RESIGNED
OCS SERVICES LIMITED Corporate Director 2011-12-07 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2017-11-09 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2017-11-09 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
EALING STUDIOS MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
FRAGILE FILMS LIMITED EALING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FIVE GIRLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
FRAGILE FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EALING STUDIOS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FRED FILMS COLONIA LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EALING STUDIOS MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
W5 TELEVISION LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
CLICK FILM PRODUCTIONS LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
FADE PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ALIEN FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EASY VIRTUE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EASY VIRTUE FILMS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EFP EIS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FROM TIME TO TIME LIMITED BRIGHTON ENGLAND Dissolved... 59111 - Motion picture production activities
DORIAN GRAY LIMITED FRIERN BARNET UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FT2T FILMS LIMITED LONDON Dissolved... 59111 - Motion picture production activities
EALING STUDIOS DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
D TRAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
LANSDOWNE FILM DEVELOPMENT LIMITED Accounts filed on 30-06-2014 2015-03-28 30-06-2014 £2,112 Cash £-149,717 equity

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