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.
| 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 | : |
|
| Registered Address | : | 2 Ganton Street, London, W1F 7QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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