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FILM & TV HOUSE LIMITED

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

This company is commonly known as Film & Tv House Limited. The company was founded 21 years ago and was given the registration number 04818735. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:FILM & TV HOUSE LIMITED
Company Number:04818735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, W2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Twyford, Winchester, England, SO21 1NH

Director01 May 2009Active
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Corporate Secretary02 July 2003Active
247 Petersham Road, Petersham, Richmond, TW10 7DA

Director01 January 2004Active
Szent Istvanter 3, Szent Istvanter 3, Budapest, Hungary,

Director03 July 2003Active
50 Queen's Gardens, London, W2 3AA

Director02 July 2003Active
36-38 Westbourne Grove, Newton Road, London, W2 5SH

Corporate Director02 July 2003Active

People with Significant Control

Mr Said Boudarga
Notified on:07 July 2017
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:Netherlands
Address:., Grevenbergstraat 101, S-Gravenhage, Netherlands, 2545 NX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Jackdaw Films Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:1, High Street, Winchester, England, SO21 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Lewis James
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1, High Street, Winchester, England, SO21 1NH
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Persons with significant control

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2023-10-02Persons with significant control

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