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FILM FINANCES LIMITED

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

This company is commonly known as Film Finances Limited. The company was founded 32 years ago and was given the registration number 02618464. The firm's registered office is in . You can find them at 15 Conduit Street, London, , . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:FILM FINANCES LIMITED
Company Number:02618464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:15 Conduit Street, London, W1S 2XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Lofting Road, London, N1 1JB

Secretary01 January 1993Active
15 Conduit Street, London, W1S 2XJ

Director01 October 2009Active
94 Lofting Road, London, N1 1JB

Director01 October 1992Active
9000, Sunset Boulevard, Los Angeles, United States, 90069

Director26 September 2022Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary07 June 1991Active
109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Secretary26 June 1991Active
19 Winscombe Crescent, Ealing, London, W5 1AZ

Director26 June 1991Active
The Penthouse Apartment, Portland Mansions Marine Parade, Brighton, BN2 1DF

Director03 July 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director07 June 1991Active
688 Maccolloch Drive, Los Angeles, California, United States,

Director30 May 2008Active
10 Powis Gardens, London, W11 1JG

Director13 July 2005Active
109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Director26 June 1991Active
9116 Cordell Drive, Los Angeles, Usa, FOREIGN

Director26 June 1991Active
125 Shortlands Road, Kingston Upon Thames, KT2 6HF

Director19 January 1994Active
2961 Club Drive, Los Angeles, United States,

Director30 May 2008Active

People with Significant Control

Ffi Holdings Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:14/15, Conduit Street, London, England, W1S 2XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Film Finances, Inc
Notified on:16 April 2016
Status:Active
Country of residence:United States
Address:9000, 9000 Sunset Boulevard, Los Angeles, United States, CA 90069
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2021-02-11Accounts

Change account reference date company previous shortened.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-08-09Officers

Termination director company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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