FOREST GRAVE FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOREST GRAVE FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREST GRAVE FILMS LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11588909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FOREST GRAVE FILMS LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11588909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FOREST GRAVE FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JAMES WILKINSON | Feb 1978 | British | Director | 2018-09-26 | CURRENT |
| MR HUGH SPEARING | Jul 1977 | British | Director | 2018-09-26 | CURRENT |
| DANIEL HAYDEN TUBBS | Secretary | 2018-09-26 | CURRENT | ||
| MR BEN JAMES PARKER | Oct 1980 | British | Director | 2018-09-26 UNTIL 2023-02-19 | RESIGNED |
| MR PAUL JAMES HIGGINS | Jun 1956 | British | Director | 2018-09-26 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Wilkinson | 2020-12-21 - 2020-12-22 | 2/1978 | London | Ownership of shares 25 to 50 percent |
| Mr Paul James Higgins | 2018-09-26 - 2020-12-22 | 6/1956 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben James Parker | 2018-09-26 - 2020-12-22 | 10/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FOREST GRAVE FILMS LIMITED - Filleted accounts | 2024-06-19 | 31-10-2023 | £246 Cash £-1,374,753 equity |
| FOREST GRAVE FILMS LIMITED - Filleted accounts | 2022-12-20 | 31-10-2022 | £143,193 Cash £-1,388,530 equity |
| FOREST GRAVE FILMS LIMITED - Filleted accounts | 2022-04-27 | 31-10-2021 | £427,303 Cash £-1,386,958 equity |
| FOREST_GRAVE_FILMS_LIMITE - Accounts | 2021-06-16 | 30-09-2020 | £2 Cash |
| Dormant Company Accounts - FOREST GRAVE FILMS LIMITED | 2020-12-01 | 30-09-2019 | £2 Cash £2 equity |