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FAMILY HISTORY FILMS LTD

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

This company is commonly known as Family History Films Ltd. The company was founded 23 years ago and was given the registration number 04295243. The firm's registered office is in LONDON. You can find them at Vintage House, Albert Embankment, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FAMILY HISTORY FILMS LTD
Company Number:04295243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Vintage House, Albert Embankment, London, England, SE1 7TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vintage House, Albert Embankment, London, England, SE1 7TL

Secretary31 August 2017Active
Vintage House, Albert Embankment, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL

Director01 October 2001Active
Vintage House, Albert Embankment, London, England, SE1 7TL

Director13 April 2023Active
60, Crown Road, Twickenham, England, TW1 3EH

Secretary01 October 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary27 September 2001Active
Vintage House, Albert Embankment, London, England, SE1 7TL

Director05 June 2017Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director27 September 2001Active

People with Significant Control

Paul Patrick Hurley
Notified on:26 September 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Vintage House, Albert Embankment, London, England, SE1 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Jon Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Vintage House, Albert Embankment, London, England, SE1 7TL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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