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ENCOUNTER FILMS LTD.

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

This company is commonly known as Encounter Films Ltd.. The company was founded 26 years ago and was given the registration number 03465671. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ENCOUNTER FILMS LTD.
Company Number:03465671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

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
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary09 April 1998Active
37, Warren Street, London, W1T 6AD

Director14 November 1997Active
37, Warren Street, London, W1T 6AD

Director15 November 2009Active
1 Crossley Street, Islington, London, N7 8PE

Secretary14 November 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 November 1997Active
1 Crossley Street, Islington, London, N7 8PE

Director14 November 1997Active

People with Significant Control

Mrs Letizia Di Veroli
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Italian
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Accounts amended with accounts type total exemption small.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Change person director company with change date.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Change person secretary company with change date.

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