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COLONY FILMS LIMITED

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

This company is commonly known as Colony Films Limited. The company was founded 8 years ago and was given the registration number 09716983. The firm's registered office is in LONDON. You can find them at 3rd Floor, 45 Folgate Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:COLONY FILMS LIMITED
Company Number:09716983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL

Director04 August 2015Active
3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL

Director04 August 2015Active
3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL

Director04 August 2015Active

People with Significant Control

Old See Saw Films Limited
Notified on:04 November 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
See-Saw Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Howard Gertler
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:American
Country of residence:United Kingdom
Address:3rd Floor, 45 Folgate Street, London, United Kingdom, E1 6GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Change account reference date company previous shortened.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-08Accounts

Change account reference date company previous shortened.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Change account reference date company previous shortened.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-25Accounts

Change account reference date company previous shortened.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Address

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

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2017-08-26Gazette

Gazette filings brought up to date.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-07-11Gazette

Gazette notice compulsory.

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