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SHORT FILMS LIMITED

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

This company is commonly known as Short Films Limited. The company was founded 19 years ago and was given the registration number 05476771. The firm's registered office is in LONDON. You can find them at 49 Frith Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SHORT FILMS LIMITED
Company Number:05476771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:49 Frith Street, London, England, W1D 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Wardour Street, London, United Kingdom, W1F 0DT

Corporate Secretary08 September 2005Active
10, Clare Gardens, Ladbroke Grove, London, United Kingdom, W11 1NX

Director10 June 2005Active
The Manor House, Cholderton, Salisbury, SP4 0DW

Director10 June 2005Active
The Barn Stisted Cottage Farm, Hollies Road Bradwell, Braintree, CM77 8DZ

Secretary10 June 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary09 June 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director09 June 2005Active

People with Significant Control

Mr Stephen Timothy Mead
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:12a, Elgin Crescent, London, England, W11 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Holly Jane Bingham Chichester
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:12a, Elgin Crescent, London, England, W11 2HX
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 (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
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-12-12Address

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

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-07-28Address

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

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-05Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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