This company is commonly known as 25augustfilms Ltd. The company was founded 17 years ago and was given the registration number 05968707. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | 25AUGUSTFILMS LTD |
|---|---|---|
| Company Number | : | 05968707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Great Portland Street, London, United Kingdom, W1W 7LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Great Portland Street, London, United Kingdom, W1W 7LA | Director | 24 October 2006 | Active |
| 41 Great Portland Street, London, United Kingdom, W1W 7LA | Director | 07 November 2016 | Active |
| 95b Durlston Road, Clapton, London, E5 8RP | Secretary | 24 October 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 October 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 16 October 2006 | Active |
| Emma Boston | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Great Portland Street, London, United Kingdom, W1W 7LA |
| Nature of control | : |
|
| Mr Carl Tibbetts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Great Portland Street, London, United Kingdom, W1W 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Resolution | Resolution. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-23 | Capital | Capital name of class of shares. | Download |
| 2017-06-20 | Resolution | Resolution. | Download |
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