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THE FIRST FILM COMPANY LIMITED

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

This company is commonly known as The First Film Company Limited. The company was founded 29 years ago and was given the registration number 03023197. The firm's registered office is in LONDON. You can find them at 8 Regal Lane, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FIRST FILM COMPANY LIMITED
Company Number:03023197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:10 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:8 Regal Lane, London, NW1 7TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Croft, Hastings, England, TN34 3HH

Secretary20 August 2020Active
2, The Croft, Hastings, England, TN34 3HH

Director20 August 2020Active
2, The Croft, Hastings, England, TN34 3HH

Director15 March 1995Active
108 St Thomas's Road, London, N4 2QW

Secretary04 November 1999Active
Flat 1 19 Mercer Street, London, WC2H 9QR

Secretary15 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1995Active
55 St James Gardens, London, W11 4RA

Director23 March 1995Active
108 St Thomas's Road, London, N4 2QW

Director04 November 1999Active
Flat 1 19 Mercer Street, London, WC2H 9QR

Director15 March 1996Active
8 Regal Lane, London, NW1 7TH

Director04 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1995Active

People with Significant Control

Mr Robert Douglas Cheek
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:8, Regal Lane, London, NW1 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger John Randall-Cutler
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:2, The Croft, Hastings, England, TN34 3HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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