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ENGINE FILM PRODUCTIONS LIMITED

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

This company is commonly known as Engine Film Productions Limited. The company was founded 4 years ago and was given the registration number 12258444. The firm's registered office is in SELBY. You can find them at Highfield Grange Studios, Bubwith, Selby, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ENGINE FILM PRODUCTIONS LIMITED
Company Number:12258444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP

Director12 October 2019Active
Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP

Director12 October 2019Active
123, Regents Park Road, London, England, NW1 8BE

Director02 April 2020Active

People with Significant Control

Goldfinch Films Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:123, Regents Park Road, London, England, NW1 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Msr Media Ltd
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:2a, St Martins Lane, York, England, YO1 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Richard Latham
Notified on:12 October 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-06Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-02Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-09-01Gazette

Gazette filings brought up to date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-06Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Appoint person director company with name date.

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2019-10-12Incorporation

Incorporation company.

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