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COVER FILM LIMITED

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

This company is commonly known as Cover Film Limited. The company was founded 12 years ago and was given the registration number 07901241. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:COVER FILM LIMITED
Company Number:07901241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1565, Gilcrest Drive, Beverley Hills, California, Usa, CA 90210-2547

Director09 January 2012Active
41, Arun Vale, Coldwaltham, Pulborough, United Kingdom, RH20 1LP

Director11 August 2014Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director09 January 2012Active

People with Significant Control

Mr Daniel Jay Berk
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:American
Country of residence:Usa
Address:1565, Gilcrest Drive, Beverly Hills, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Big Book Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Arun Vale, Pulborough, England, RH20 1LP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-01Address

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

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Termination director company with name termination date.

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2018-02-05Mortgage

Mortgage satisfy charge full.

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2018-02-05Mortgage

Mortgage satisfy charge full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption small.

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2017-07-18Accounts

Change account reference date company previous extended.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-28Accounts

Change account reference date company previous shortened.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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