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THE FIRST SON FILM LIMITED

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

This company is commonly known as The First Son Film Limited. The company was founded 3 years ago and was given the registration number 12767816. The firm's registered office is in LONDON. You can find them at 11 Amwell Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE FIRST SON FILM LIMITED
Company Number:12767816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:11 Amwell Street, London, England, EC1R 1UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Amwell Street, London, England, EC1R 1UL

Corporate Secretary19 August 2020Active
11, Amwell Street, London, England, EC1R 1UL

Director24 July 2020Active

People with Significant Control

Mr. Kent Leslie Walwin
Notified on:24 July 2020
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:11, Amwell Street, London, England, EC1R 1UL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jeffrey Stephen Taylor
Notified on:24 July 2020
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:275, New North Road, London, England, N1 7AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

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

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2020-08-21Officers

Appoint person secretary company with name date.

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2020-07-24Incorporation

Incorporation company.

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