ANNEX (FILMS) LIMITED (THE)

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

This company is commonly known as Annex (films) Limited (the). The company was founded 51 years ago and was given the registration number 01097568. The firm's registered office is in LONDON. You can find them at 2 Ganton Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ANNEX (FILMS) LIMITED (THE)
Company Number	:	01097568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1973
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	2 Ganton Street, London, W1F 7QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Kingsway, Petts Wood, Orpington, England, BR5 1PN	Secretary	07 July 2021	Active
43, Kingsway, Petts Wood, Orpington, England, BR5 1PN	Director	07 January 2009	Active
43, Kingsway, Petts Wood, Orpington, England, BR5 1PN	Director	22 September 2014	Active
Lovelands Farm Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG	Secretary	-	Active
58 Baldwins Hill, Loughton, IG0 1SF	Director	-	Active
5 Great James Street, London, WC1N 3DA	Director	-	Active
Postmans Cottage, East Marden, Chichester, PO18 9JE	Director	17 August 1993	Active
Erlenweg 14, Herliberg 8704, Switzerland, FOREIGN	Director	02 February 1998	Active
Gsteigstrasse 1, Erlenbad Ch-8703, Switzerland,	Director	17 August 1993	Active

People with Significant Control

Mr Wilfred Stuart Robinson
Notified on	:	25 August 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	England
Address	:	43, Kingsway, Orpington, England, BR5 1PN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Tina Fury
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	43, Kingsway, Orpington, England, BR5 1PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ANNEX (FILMS) LIMITED (THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement