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FORLAN FILMS LTD

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

This company is commonly known as Forlan Films Ltd. The company was founded 11 years ago and was given the registration number 08519475. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORLAN FILMS LTD
Company Number:08519475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Lawford House, Albert Place, London, N3 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Lawford House, Albert Place, London, N3 1QA

Director08 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director08 May 2013Active
78, Mogden Lane, Isleworth, England, TW7 7LD

Director24 June 2014Active
3rd, Floor Lawford House, Albert Place, London, N3 1QA

Director09 March 2018Active
26, Old Gloucester Street, London, England, WC1N 3AF

Director28 January 2015Active

People with Significant Control

Mrs Danielle Lanning
Notified on:27 July 2020
Status:Active
Date of birth:August 1983
Nationality:British
Address:3rd, Floor Lawford House, London, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Andrew Lanning
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:3rd, Floor Lawford House, London, N3 1QA
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 (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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Officers

Termination director company with name termination date.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Persons with significant control

Change to a person with significant control.

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