Colette Film Holdings Ltd

General information

Name:

Colette Film Holdings Limited

Office Address:

C/o Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 10062854

Incorporation date: 2016-03-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10062854 eight years ago, Colette Film Holdings Ltd is categorised as a Private Limited Company. The firm's official registration address is C/o Dickinsons, Brandon House, First Floor, 90 The Broadway Chesham. It is recognized under the name of Colette Film Holdings Ltd. It should be noted that this company also was listed as Colette Film Productions until the company name was changed eight years ago. This firm's registered with SIC code 59111 meaning Motion picture production activities. Colette Film Holdings Limited filed its latest accounts for the period up to Friday 31st December 2021. The firm's latest annual confirmation statement was submitted on Tuesday 14th March 2023.

With regards to this particular company, just about all of director's tasks have so far been met by Gaspard B. who was assigned to lead the company eight years ago. The following company had been supervised by Sandra T. till April 2019. As a follow-up a different director, namely Dominic B. resigned in 2018.

  • Previous company's names
  • Colette Film Holdings Ltd 2016-03-21
  • Colette Film Productions Ltd 2016-03-15

Financial data based on annual reports

Company staff

Gaspard B.

Role: Director

Appointed: 15 March 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Boldest Film Cy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Brandon House, First Floor, 90 The Broadway, HP5 1EG and was registered as a PSC under the reg no 153802.

Boldest Film Cy Ltd
Address: C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Legal authority Company
Legal form Limited Company
Country registered United Kingdom
Place registered Cyprus
Registration number 153802
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David L.
Notified on 1 June 2022
Ceased on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bold Films Uk Limited
Address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05284678
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-03-15
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-04-27
Annual Accounts
Start Date For Period Covered By Report 2018-04-28
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
8
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