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PATAGONIA FILMS LIMITED

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

This company is commonly known as Patagonia Films Limited. The company was founded 25 years ago and was given the registration number 03749016. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road, Kenton Harrow, Middlesex, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PATAGONIA FILMS LIMITED
Company Number:03749016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Kenton Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary08 April 2001Active
66 Albert Street, London, NW1 7NR

Director08 April 1999Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary08 April 1999Active
13 Egbert Street, London, NW1 8LJ

Director08 April 1999Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director08 April 1999Active

People with Significant Control

Ms Rachel Lucinda Glaister
Notified on:06 April 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:13, Egbert Street, London, England, NW1 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:66, Albert Street, London, England, NW1 7NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-07-15Gazette

Gazette filings brought up to date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Termination director company with name termination date.

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2016-01-26Accounts

Accounts with accounts type total exemption full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption full.

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