WE ARE FAMILIA LIMITED - LONDON


Company Profile Company Filings

Overview

WE ARE FAMILIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE ARE FAMILIA LIMITED was incorporated 5 years ago on 28/12/2018 and has the registered number: 11742817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WE ARE FAMILIA LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture 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

2ND FLOOR
LONDON
EC2A 3EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY DOBSON WALSHAM May 1992 British Director 2019-01-22 CURRENT
FRANCIS WALLIS Mar 1983 British Director 2019-01-22 CURRENT
MR CRAIG SHERWOOD MOORE Feb 1980 Irish Director 2019-01-22 CURRENT
MR PUYAR PRAVIN NATHWANI Mar 1983 British Director 2018-12-28 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Dobson Walsham 2023-03-30 5/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Sherwood Moore 2023-03-30 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis John Wallis 2023-03-30 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Puyar Pravin Nathwani 2018-12-28 - 2018-12-31 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONLY AUDIO LTD BROMLEY UNITED KINGDOM Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
ONLY KIDS CASTING LIMITED BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78101 - Motion picture, television and other theatrical casting activities
CHOPPER SHERWOOD LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
LAST SWIM LTD BUSHEY HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74203 - Film processing
FAMILIA FILMS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WE ARE FAMILIA LIMITED - Accounts 2023-10-03 31-03-2023 £696,954 Cash £198,129 equity
WE ARE FAMILIA LIMITED - Accounts 2022-07-23 31-03-2022 £395,709 Cash £295,880 equity
WE ARE FAMILIA LIMITED - Accounts 2021-08-07 31-03-2021 £520,428 Cash £88,985 equity

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