General information

Name:

Fleet St. Films Limited

Office Address:

3rd Floor, 21 Fleet Street EC4Y 1AA London

Number: 05193604

Incorporation date: 2004-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the founding of Fleet St. Films Ltd, the company located at 3rd Floor, 21, Fleet Street, London. That would make 20 years Fleet St. Films has been in the business, as the company was founded on 2004-07-30. The registration number is 05193604 and its zip code is EC4Y 1AA. Created as Darwin Films, the company used the name up till 2019, the year it got changed to Fleet St. Films Ltd. The enterprise's Standard Industrial Classification Code is 59111 meaning Motion picture production activities. 2022-07-31 is the last time the company accounts were filed.

In order to satisfy their client base, the business is continually controlled by a body of two directors who are Andrew D. and Lucy D.. Their joint efforts have been of great use to the business since 2023-12-18.

Andrew D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fleet St. Films Ltd 2019-06-04
  • Darwin Films Limited 2004-07-30

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 18 December 2023

Latest update: 7 March 2024

Andrew D.

Role: Secretary

Appointed: 30 July 2004

Latest update: 7 March 2024

Lucy D.

Role: Director

Appointed: 30 July 2004

Latest update: 7 March 2024

People with significant control

Andrew D.
Notified on 17 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy D.
Notified on 6 April 2016
Ceased on 17 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed fleet st. Films LTDcertificate issued on 19/12/23 (CERTNM)
filed on: 19th, December 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
Company Age

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