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EURO LONDON FILMS LIMITED

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

This company is commonly known as Euro London Films Limited. The company was founded 54 years ago and was given the registration number 00957745. The firm's registered office is in . You can find them at 64 Baker Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EURO LONDON FILMS LIMITED
Company Number:00957745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1969
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 64 Baker Street, London, W1U 7GB

Corporate Secretary22 August 2006Active
64 Baker Street, London, W1U 7GB

Director01 May 2021Active
18, Richmond Road, London, E4 7BN

Director09 July 2009Active
2 Quinton Close, Beckenham, BR3 6RF

Director08 May 2003Active
32 Baldreys, Farnham, GU9 8RH

Secretary-Active
Les Platreries, 77920 Samois Sur Seine, France, FOREIGN

Director-Active
Oak Farm House, Rue A La Dame, St Saviour, JE2 9NH

Director08 October 1997Active

People with Significant Control

Euro London Films Group Limited
Notified on:04 January 2022
Status:Active
Country of residence:England
Address:First Floor, 64 Baker Street, London, England, W1U 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Estelle Anne Holland
Notified on:04 August 2016
Status:Active
Date of birth:July 1974
Nationality:French
Address:64 Baker Street, W1U 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Coranto Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Ingouville House, Ingouville Lane, St Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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