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PALOMINO FILMS LTD

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

This company is commonly known as Palomino Films Ltd. The company was founded 23 years ago and was given the registration number 04091776. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PALOMINO FILMS LTD
Company Number:04091776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Secretary17 October 2000Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director17 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 October 2000Active

People with Significant Control

Irena Brignull
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Change account reference date company previous shortened.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person secretary company with change date.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-03-24Accounts

Change account reference date company previous extended.

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2015-03-13Officers

Change person director company with change date.

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2015-03-13Officers

Change person secretary company with change date.

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2015-03-13Address

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

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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