This company is commonly known as 72 Films Limited. The company was founded 8 years ago and was given the registration number 10075517. The firm's registered office is in LONDON. You can find them at 1st Floor, No.1, Amwell Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | 72 FILMS LIMITED |
|---|---|---|
| Company Number | : | 10075517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Stephen Street, London, England, W1T 1AL | Director | 04 March 2024 | Active |
| 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL | Director | 21 March 2016 | Active |
| 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL | Director | 21 March 2016 | Active |
| 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL | Director | 05 May 2023 | Active |
| 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL | Director | 05 May 2023 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 08 November 2022 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 08 November 2022 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 08 November 2022 | Active |
| 1 Television Centre, 101 Wood Lane, London, England, W12 7FA | Corporate Director | 25 July 2016 | Active |
| Fremantlemedia Group Limited | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Stephen Street, London, England, W1T 1AL |
| Nature of control | : |
|
| Mr David John Simon Glover | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL |
| Nature of control | : |
|
| Mr Mark Andrew Raphael | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, No.1, Amwell Street, London, England, EC1R 1UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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