45 Years Films Limited

General information


45 Years Films Ltd

Office Address:

42 Glasshouse Street W1B 5DW London

Number: 08877557

Incorporation date: 2014-02-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active


Data updated on:

2014 signifies the start of 45 Years Films Limited, a company registered at 42 Glasshouse Street, in London. This means it's been six years 45 Years Films has existed in the UK, as it was created on February 5, 2014. The Companies House Reg No. is 08877557 and the zip code is W1B 5DW. This business's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2019-03-31 and the most recent confirmation statement was filed on 2020-02-05.

We have a team of two directors leading this specific limited company at present, namely Vincent G. and Tristan G. who have been carrying out the directors obligations since March 14, 2014.

Tristan Robert G. is the individual who controls 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

Vincent G.

Role: Director

Appointed: 14 March 2014

Latest update: 1 August 2020

Tristan G.

Role: Director

Appointed: 05 February 2014

Latest update: 1 August 2020

People with significant control

Tristan Robert G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-04-25
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 April 2017

Company filings

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates 5th February 2020 (CS01)
filed on: 12th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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