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CASTELNAU FILMS LIMITED

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

This company is commonly known as Castelnau Films Limited. The company was founded 13 years ago and was given the registration number 07456129. The firm's registered office is in LONDON. You can find them at 58 Glentham Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CASTELNAU FILMS LIMITED
Company Number:07456129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:58 Glentham Road, London, England, SW13 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Glentham Road, London, England, SW13 9JJ

Director01 December 2010Active
58, Glentham Road, London, England, SW13 9JJ

Director01 December 2010Active
42, Bruton Place, London, England, W1J 6PA

Director18 October 2012Active
6, Derby Street, London, England, W1J 7AD

Director01 December 2010Active

People with Significant Control

Mrs Nicola Karina Christina Horlick
Notified on:01 December 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:58, Glentham Road, London, England, SW13 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Green
Notified on:01 December 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:58, Glentham Road, London, England, SW13 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-04Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

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

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2017-01-17Address

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

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Termination director company with name termination date.

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2014-12-19Officers

Termination director company with name termination date.

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