ON THE CORNER FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ON THE CORNER FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ON THE CORNER FILMS LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ON THE CORNER FILMS LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ON THE CORNER FILMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT GAY-REES | Jan 1967 | British | Director | 2014-04-10 | CURRENT |
MR ASIF KAPADIA | Apr 1972 | British | Director | 2015-01-22 UNTIL 2022-11-16 | RESIGNED |
MR DAVID MARK MORRISSEY | Jun 1964 | British | Director | 2015-01-22 UNTIL 2017-01-19 | RESIGNED |
MATTHEW STILLMAN | Sep 1967 | British | Director | 2017-04-19 UNTIL 2023-12-19 | RESIGNED |
MR JOLYON WILLIAM SYMONDS | Mar 1967 | British | Director | 2014-04-10 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box To Box Films Limited | 2023-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Scott Gay-Rees | 2017-01-19 - 2023-08-18 | 1/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Asif Kapadia | 2017-01-19 - 2022-11-16 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2023-12-01 | 31-03-2023 | £663,072 Cash £704,811 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2022-08-25 | 31-03-2022 | £1,545,391 Cash £1,833,861 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2021-10-12 | 30-04-2021 | £1,700,778 Cash £2,058,162 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2020-12-05 | 30-04-2020 | £480,087 Cash £514,527 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2019-12-17 | 30-04-2019 | £231,020 Cash £262,944 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2019-01-25 | 30-04-2018 | £24,969 Cash £73,032 equity |
ON_THE_CORNER_FILMS_LIMIT - Accounts | 2018-01-10 | 30-04-2017 | £440,942 Cash £342,828 equity |
Dormant Company Accounts - ON THE CORNER FILMS LIMITED | 2016-07-23 | 30-04-2016 | £4 Cash £4 equity |