General information

Name:

23 Films Ltd

Office Address:

5 St. Stephens Court The Avenue W13 8HX London

Number: 05406289

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Films came into being in 2005 as a company enlisted under no 05406289, located at W13 8HX London at 5 St. Stephens Court. The firm has been in business for sixteen years and its official status is active. This enterprise's Standard Industrial Classification Code is 59111 which stands for Motion picture production activities. 2020-03-31 is the last time when account status updates were reported.

Jane F. is the following firm's individual managing director, that was formally appointed in 2005 in March. In order to help the directors in their tasks, the business has been utilizing the skillset of Karen F. as a secretary since May 2007.

Jane F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen F.

Role: Secretary

Appointed: 27 May 2007

Latest update: 15 May 2021

Jane F.

Role: Director

Appointed: 29 March 2005

Latest update: 15 May 2021

People with significant control

Jane F.
Notified on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen F.
Notified on 10 April 2017
Ceased on 19 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement May 14, 2021 (PSC09)
filed on: 14th, May 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
16
Company Age

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