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THE SPRINGHEAD FILM COMPANY LIMITED

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

This company is commonly known as The Springhead Film Company Limited. The company was founded 9 years ago and was given the registration number 09321856. The firm's registered office is in LONDON. You can find them at Sterling Partners Limited Unit 15 &16, 7 Wenlock Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE SPRINGHEAD FILM COMPANY LIMITED
Company Number:09321856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Sterling Partners Limited Unit 15 &16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, 7 Wenlock Road, London, England, N1 7SL

Director21 November 2014Active
Sterling Partners Limited, Unit 15 &16, 7 Wenlock Road, London, United Kingdom, N1 7SL

Director13 November 2023Active
Unit 15, 7 Wenlock Road, London, England, N1 7SL

Director21 November 2014Active

People with Significant Control

Mrs Poppaea Bicknell Webber
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 15, 7 Wenlock Road, London, England, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Edward William Webber
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 15, 7 Wenlock Road, London, England, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-07Officers

Termination director company with name termination date.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Capital

Capital allotment shares.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-26Address

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

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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