UKBizDB.co.uk

THE FILM DEPARTMENT LIMITED

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

This company is commonly known as The Film Department Limited. The company was founded 24 years ago and was given the registration number 03967647. The firm's registered office is in . You can find them at 82 St John Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FILM DEPARTMENT LIMITED
Company Number:03967647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a Downside Crescent, London, NW3 2AN

Director07 April 2000Active
19a Downside Crescent, London, NW3 2AN

Secretary07 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2000Active

People with Significant Control

Anna Viveka Maria Retsler
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Swedish
Country of residence:United Kingdom
Address:19a, Downside Crescent, London, United Kingdom, NW3 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mathias Julin
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:19a, Downside Crescent, London, United Kingdom, NW3 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2023-03-27Officers

Change person director company with change date.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

Download
2021-03-30Officers

Change person director company with change date.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Persons with significant control

Cessation of a person with significant control.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Officers

Termination secretary company with name termination date.

Download
2016-01-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.