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SPHERICAL FILMS LTD

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

This company is commonly known as Spherical Films Ltd. The company was founded 14 years ago and was given the registration number 07040236. The firm's registered office is in KIDLINGTON. You can find them at 12 The Rookery, , Kidlington, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPHERICAL FILMS LTD
Company Number:07040236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:12 The Rookery, Kidlington, England, OX5 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Rookery, Kidlington, England, OX5 1AW

Director23 January 2017Active
12, The Rookery, Kidlington, England, OX5 1AW

Director14 October 2009Active
22, Melton Street, London, United Kingdom, NW1 2BW

Corporate Secretary14 October 2009Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 October 2009Active

People with Significant Control

Mr David John Christopher Marlow
Notified on:01 October 2016
Status:Active
Date of birth:December 1953
Nationality:United Kingdom
Country of residence:England
Address:12, The Rookery, Kidlington, England, OX5 1AW
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-01-16Officers

Change person director company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Address

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

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2019-08-06Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Address

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

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Resolution

Resolution.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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