This company is commonly known as Crucial Films Limited. The company was founded 36 years ago and was given the registration number 02183719. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CRUCIAL FILMS LIMITED |
|---|---|---|
| Company Number | : | 02183719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Corporate Secretary | 17 August 2011 | Active |
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Director | - | Active |
| Point Neptune House, St. Cathrines Cove, Fowey, PL23 1JH | Secretary | 29 November 1999 | Active |
| Hyde End Farm, Hyde End Road, Shinfield, Reading, RG2 9EP | Secretary | 22 July 1991 | Active |
| Flat 1 70 Holland Park Avenue, London, W11 3QZ | Secretary | 10 November 1993 | Active |
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Secretary | 04 March 2011 | Active |
| Clarach, Stone Lane, Kinver, DY7 | Secretary | - | Active |
| Point Neptune House, St. Cathrines Cove, Fowey, United Kingdom, PL23 1JH | Director | - | Active |
| 294 Earls Court Road, Kensington, London, SW5 9BB | Director | - | Active |
| 138 Holland Road, London, W14 8BE | Director | 25 March 1992 | Active |
| Clarach, Stone Lane, Kinver, DY7 | Director | - | Active |
| 153 Whitehall Road, Woodford Wells, Woodford Green, IG8 0RH | Director | - | Active |
| Mr Lenworth George Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | 27, Mortimer Street, London, W1T 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Capital | Capital allotment shares. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2017-04-06 | Resolution | Resolution. | Download |
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