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THE HOUR FILMS LIMITED

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

This company is commonly known as The Hour Films Limited. The company was founded 7 years ago and was given the registration number 11461085. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE HOUR FILMS LIMITED
Company Number:11461085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Greville Green, Emsworth, England, PO10 7TH

Secretary12 July 2018Active
25, Greville Green, Emsworth, England, PO10 7TH

Director12 January 2024Active
26, Greville Green, Emsworth, England, PO10 7TH

Director12 July 2018Active
90, Aitkens Road, Warrnambool, Australia,

Director12 July 2018Active
4680, Calle Norte, Newbury Park, United States,

Director12 July 2018Active
7, Ventnor Place, Edinburgh, Scotland, EH9 2BP

Director01 October 2019Active

People with Significant Control

Mr Paul Timothy Southgate
Notified on:21 August 2025
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Holly Barn, Weston Green Road, Norwich, England, NR9 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Sean Blaney
Notified on:12 January 2024
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Holly Barn, Weston Green Road, Norwich, England, NR9 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Ruth Moore
Notified on:13 July 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Holly Barn, Weston Green Road, Norwich, England, NR9 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alison Ruth Moore
Notified on:12 July 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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