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CORPORATE FILM COMPANY LIMITED

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

This company is commonly known as Corporate Film Company Limited. The company was founded 26 years ago and was given the registration number 03476291. The firm's registered office is in . You can find them at 132a Boundary Road, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CORPORATE FILM COMPANY LIMITED
Company Number:03476291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:132a Boundary Road, London, NW8 0RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bacons Lane, London, England, N6 6BL

Director20 October 1998Active
82, Highgate High Street, London, England, N6 5HX

Secretary20 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 December 1997Active
82, Highgate High Street, London, England, N6 5HX

Director20 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 December 1997Active

People with Significant Control

Mr Philip Verney Thomas
Notified on:01 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:132a Boundary Road, NW8 0RH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-02-27Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Termination secretary company with name termination date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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