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SMALL PLAYER FILMS LTD

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

This company is commonly known as Small Player Films Ltd. The company was founded 4 years ago and was given the registration number 12727061. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SMALL PLAYER FILMS LTD
Company Number:12727061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Lister House, 11-12 Wimpole Street, London, United Kingdom, W1G 9ST

Director07 July 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director07 July 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director07 July 2020Active

People with Significant Control

Good Chaos Ltd
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Flat 10 Lister House, 11-12 Wimpole Street, London, England, W1G 9ST
Nature of control:
  • Significant influence or control as firm
Mr Matthew James Wilkinson
Notified on:07 July 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eleanor Virginia Gibbons
Notified on:07 July 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michael Antony Martin Goodridge
Notified on:07 July 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 10 Lister House, 11-12 Wimpole Street, London, United Kingdom, W1G 9ST
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts amended with accounts type total exemption full.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-26Address

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

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-23Address

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-07-07Incorporation

Incorporation company.

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