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THE REFINERY (FILMS) LIMITED

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

This company is commonly known as The Refinery (films) Limited. The company was founded 20 years ago and was given the registration number 04902722. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE REFINERY (FILMS) LIMITED
Company Number:04902722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, England, EC2A 4BA

Secretary17 September 2003Active
93, Tabernacle Street, London, England, EC2A 4BA

Director17 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 September 2003Active

People with Significant Control

Mr Robin Seymour
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
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 (5 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
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person secretary company with change date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person secretary company with change date.

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2019-09-25Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-28Address

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

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2018-09-18Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

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

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-20Address

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

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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