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EFIMERO FILMS LTD.

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

This company is commonly known as Efimero Films Ltd.. The company was founded 8 years ago and was given the registration number 10218735. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EFIMERO FILMS LTD.
Company Number:10218735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director07 June 2016Active
10, Calle Buenos Aires - Torre, Sant Cugat Del Valles, Spain, 08195

Director07 June 2016Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director07 June 2016Active
Flat 3, 13 Heathfield Park Road, London, United Kingdom, NW2 5JE

Director01 May 2018Active
9, Sandringham Flats, Charing Cross Road, London, United Kingdom, WC2H 0BJ

Director09 June 2022Active
37, Warren Street, London, W1T 6AD

Director15 May 2017Active

People with Significant Control

Mr Carlos Monte Salvador
Notified on:07 June 2016
Status:Active
Date of birth:January 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fernando Audi Cendros
Notified on:07 June 2016
Status:Active
Date of birth:September 1962
Nationality:Spanish
Country of residence:Spain
Address:10, Calle Buenos Aires - Torre, Sant Cugat Del Valles, Spain, 08195
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Joan Bernat Aragones Fuste
Notified on:07 June 2016
Status:Active
Date of birth:May 1977
Nationality:Spanish
Country of residence:Spain
Address:242, Bailen - 4, 2, Barcelona, Spain, 08037
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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