General information

Name:

Earl Films Limited

Office Address:

8 Montague Gardens W3 9PT London

Number: 09173269

Incorporation date: 2014-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Earl Films Ltd. The firm was originally established ten years ago and was registered under 09173269 as the reg. no. The headquarters of this firm is situated in London. You may find it at 8 Montague Gardens. The current name is Earl Films Ltd. This enterprise's former associates may know this company also as Earl Productions, which was in use until 2019-05-24. This enterprise's classified under the NACE and SIC code 59112 which means Video production activities. Earl Films Limited released its latest accounts for the financial period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2023-09-05.

The information we have that details this company's MDs reveals the existence of two directors: Zsolt S. and Oliver C. who became members of the Management Board on 2022-09-05.

Executives with significant control over the firm are: Zsolt S. has 1/2 or less of voting rights. Oliver C. has 1/2 or less of voting rights.

  • Previous company's names
  • Earl Films Ltd 2019-05-24
  • Earl Productions Ltd. 2014-08-13

Financial data based on annual reports

Company staff

Zsolt S.

Role: Director

Appointed: 05 September 2022

Latest update: 31 January 2024

Oliver C.

Role: Director

Appointed: 05 September 2022

Latest update: 31 January 2024

People with significant control

Zsolt S.
Notified on 16 October 2023
Nature of control:
1/2 or less of voting rights
Oliver C.
Notified on 16 October 2023
Nature of control:
1/2 or less of voting rights
Tim E.
Notified on 6 April 2016
Ceased on 16 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-08-13
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts 3 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 3 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control October 16, 2023 (PSC01)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
9
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