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 - LONDON

This company is listed in the following categories:
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

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HIGHFIELD PICTURES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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RONNIE FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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DOOLALLY PICTURES LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 59111 - Motion picture production activities
ANALGEE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
2073 FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAFCADIA PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
RF14 FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
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COWFORD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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