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ANDREW LANG FILMS LTD

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

This company is commonly known as Andrew Lang Films Ltd. The company was founded 10 years ago and was given the registration number 08855680. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ANDREW LANG FILMS LTD
Company Number:08855680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, England, SE1 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Director10 May 2022Active
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Director22 January 2014Active

People with Significant Control

Ms. Dorothea Gibbs
Notified on:28 April 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Dorothea Gibbs
Notified on:27 April 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Philip John Lang
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Change of name

Certificate change of name company.

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2023-04-27Change of name

Certificate change of name company.

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2023-04-26Change of name

Certificate change of name company.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Address

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

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-24Address

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

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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