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THE FEATURE FILM COMPANY LIMITED

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

This company is commonly known as The Feature Film Company Limited. The company was founded 32 years ago and was given the registration number 02643266. The firm's registered office is in LONDON. You can find them at 151 Shaftesbury Avenue, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:THE FEATURE FILM COMPANY LIMITED
Company Number:02643266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:151 Shaftesbury Avenue, London, England, WC2H 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

Director26 June 2018Active
2 Mill Place, Chislehurst, BR7 5ND

Secretary31 January 1995Active
2 Mill Place, Chislehurst, BR7 5ND

Secretary05 September 1991Active
17 Randmore Court, 5 Brackley Road, Beckenham, BR3 1RB

Secretary25 August 1993Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Secretary26 November 2001Active
151, Shaftesbury Avenue, London, England, WC2H 8AL

Secretary03 November 2004Active
14 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

Secretary08 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 1991Active
27 Lugard Road, Peckham, London, SE15 2TB

Director01 November 2002Active
48 Woodwarde Road, Dulwich, London, SE22 8UJ

Director05 September 1991Active
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

Director26 June 2018Active
38 Hale Lane, Mill Hill, London, NW7 3PR

Director25 June 2004Active
19-21 Heddon Street, London, W1B 4BG

Director03 November 2004Active
10 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Director08 June 2001Active
Flat 3 30 New Compton Street, London, WC2H 8DN

Director08 June 2001Active
2 Mill Place, Chislehurst, BR7 5ND

Director05 September 1991Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Director26 November 2001Active
151, Shaftesbury Avenue, London, England, WC2H 8AL

Director03 November 2004Active
14 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

Director08 June 2001Active

People with Significant Control

Content Media Corporation Worldwide
Notified on:08 June 2016
Status:Active
Country of residence:England
Address:19 Heddon Street, Heddon Street, London, England, W1B 4BG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-06-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-12-19Address

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

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Accounts

Change account reference date company current shortened.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-03Incorporation

Memorandum articles.

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2017-08-03Resolution

Resolution.

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2017-08-03Change of constitution

Statement of companys objects.

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