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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
FREMANTLEMEDIA OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
FREMANTLE GROUP PENSION TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
WILDSTAR FILMS LIMITED BRISTOL ENGLAND Active GROUP 59113 - Television programme production activities
SCARLET MEDIA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
DUCK SOUP FILMS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
UFA FICTION LIMITED LONDON Active FULL 59113 - Television programme production activities
NAKED TELEVISION LIMITED LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
DANCING LEDGE PRODUCTIONS LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
LABEL1 TELEVISION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FREMANTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
NAKED ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE WATER TELEVISION LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
COCKEREL FILMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TPF GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DDE FILMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FREMANTLE NORDIC HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SLADE FILMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KLONDIKE FILM DISTRIBUTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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KEEPERS WOODLANDS LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
JESUS AN UNTOLD STORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MATT N GLOSS LTD LONDON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
IT DOESN'T MATTER WHAT ITS CALLED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LBJ FILMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COWBOY PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities