72 FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
72 FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
72 FILMS LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10075517. The accounts status is GROUP and accounts are next due on 31/12/2024.
72 FILMS LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10075517. The accounts status is GROUP and accounts are next due on 31/12/2024.
72 FILMS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
1ST FLOOR, NO.1
LONDON
EC1R 1UL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1403 LIMITED (until 15/06/2016)
NEWINCCO 1403 LIMITED (until 15/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA SCROSATI | Jan 1972 | Italian | Director | 2023-05-05 | CURRENT |
MR JENS-UWE RICHTER | Nov 1965 | German | Director | 2023-05-05 | CURRENT |
MR MARK ANDREW RAPHAEL | Nov 1971 | British | Director | 2016-03-21 | CURRENT |
MR DAVID GLOVER | Jul 1973 | British | Director | 2016-03-21 | CURRENT |
MRS AMELIA GWENDOLA CLIFTON BROWN | Nov 1979 | British | Director | 2024-03-04 | CURRENT |
MR ANDREW BOTT | Feb 1968 | British | Director | 2022-11-08 UNTIL 2023-05-05 | RESIGNED |
MR SIMON EDWARD ANDREAE | Mar 1966 | British | Director | 2022-11-08 UNTIL 2023-05-05 | RESIGNED |
AMANDA CHANG | Jul 1963 | Australian | Director | 2022-11-08 UNTIL 2024-03-04 | RESIGNED |
BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2016-07-25 UNTIL 2021-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fremantlemedia Group Limited | 2022-11-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr David John Simon Glover | 2016-07-25 - 2022-11-08 | 7/1973 | London | Ownership of shares 25 to 50 percent |
Mr Mark Andrew Raphael | 2016-07-25 - 2022-11-08 | 11/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 4,308,060 Cash 5,336,224 equity |
ACCOUNTS - Final Accounts | 2023-03-16 | 31-03-2022 | 2,539,514 Cash 2,884,563 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-03-2021 | 1,973,280 Cash 1,612,578 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-03 | 31-03-2020 | 1,745,611 Cash 90,746 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-17 | 31-03-2019 | 747,537 Cash 109,784 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 866,737 Cash 294,561 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-15 | 31-03-2017 | 639,558 Cash 347,275 equity |