45 Years Films Limited in London, W1B 5DW

Description

Data updated on: 01-11-2023

2014 signifies the start of 45 Years Films Limited, a company registered at 42 Glasshouse Street, in London. This means it's been ten 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 2022-03-30 and the most recent confirmation statement was filed on 2023-02-05.

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

Profit & Loss
Date of Accounts	2015-04-24	2016-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			13 072	699
Current Assets			85 779	700	46	11 962	11 878
Debtors	592 364	112 125	72 707	1
Net Assets Liabilities			1	1
Other Debtors			1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Accrued Liabilities Deferred Income			71 679
Amounts Owed To Group Undertakings			2 480
Applicable Tax Rate			19	19
Corporation Tax Recoverable			11 613
Creditors			85 778	699	45	11 961	11 877
Current Tax For Period			-11 619
Net Current Assets Liabilities	1	1	1	1	1	1	1
Number Shares Issued Fully Paid			1	1
Other Creditors			11 619	699
Par Value Share		1		1
Profit Loss On Ordinary Activities Before Tax			-11 619
Recoverable Value-added Tax			61 093
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-11 619
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Cash Bank	16 292	12 280
Creditors Due Within One Year	608 655	124 404
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	-1	-1

Company staff

Vincent G.

Role: Director

Appointed: 14 March 2014

Latest update: 11 February 2024

Tristan G.

Role: Director

Appointed: 05 February 2014

Latest update: 11 February 2024

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 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	30 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	30 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	30 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	30 March 2023

45 Years Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vincent G.

Tristan G.

Maria G.

People with significant control

Tristan Robert G.

Accounts Documents

Company filings

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