UKBizDB.co.uk

ICARUS FILMS LIMITED

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

This company is commonly known as Icarus Films Limited. The company was founded 10 years ago and was given the registration number 08556018. The firm's registered office is in LONDON. You can find them at 3 Archery Close, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ICARUS FILMS LIMITED
Company Number:08556018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Archery Close, London, England, W2 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Archery Close, London, England, W2 2BE

Secretary27 September 2017Active
46, Lamont Road, London, United Kingdom, SW10 0HX

Director04 June 2013Active
3, Archery Close, London, England, W2 2BE

Director04 June 2013Active

People with Significant Control

Mr Iain Declan Softley
Notified on:04 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:3, Archery Close, London, England, W2 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Svend Christoffer Stael Thykier
Notified on:04 June 2017
Status:Active
Date of birth:January 1972
Nationality:Danish
Country of residence:England
Address:3, Archery Close, London, England, W2 2BE
Nature of control:
  • Ownership of shares 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 (7 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
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Change account reference date company current extended.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-10-04Officers

Appoint person secretary company with name date.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-10-03Officers

Change person director company with change date.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

Download
2016-07-19Address

Change registered office address company with date old address new address.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-04Accounts

Accounts with accounts type dormant.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Accounts

Accounts with accounts type dormant.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.