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52 Films Ltd, W6 7NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

52 FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Films Ltd. The company was founded 5 years ago and was given the registration number 11609139. The firm's registered office is in LONDON. You can find them at C/o Wework, 184 Shepherds Bush Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:52 FILMS LTD
Company Number:11609139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Wework, 184 Shepherds Bush Road, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LB

Director08 October 2018Active
1st Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LB

Director08 October 2018Active
1st Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LB

Director08 October 2018Active

People with Significant Control

52 Group Ltd
Notified on:08 October 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Persons with significant control

Change to a person with significant control.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2023-03-10Address

Change registered office address company with date old address new address.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Officers

Change person director company with change date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Address

Change registered office address company with date old address new address.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Accounts

Change account reference date company previous extended.

Download
2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Address

Change registered office address company with date old address new address.

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2018-10-08Incorporation

Incorporation company.

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