General information

Name:

Emagine Films Limited

Office Address:

860-862 Garratt Lane SW17 0NB London

Number: 10540259

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Emagine Films was started on Wednesday 28th December 2016 as a Private Limited Company. The firm's headquarters could be contacted at London on 860-862 Garratt Lane. In case you need to contact this firm by post, its post code is SW17 0NB. The official reg. no. for Emagine Films Ltd is 10540259. The firm's registered with SIC code 59111 - Motion picture production activities. Emagine Films Limited reported its account information for the financial year up to 31st December 2022. The firm's most recent confirmation statement was released on 2nd February 2023.

Within the following limited company, many of director's tasks have so far been met by David G., David R., Caryn Z. and David W.. When it comes to these four managers, David W. has carried on with the limited company for the longest period of time, having been a member of company's Management Board for 8 years.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 28 May 2021

Latest update: 15 January 2024

David R.

Role: Director

Appointed: 28 May 2021

Latest update: 15 January 2024

Caryn Z.

Role: Director

Appointed: 28 May 2021

Latest update: 15 January 2024

David W.

Role: Director

Appointed: 28 December 2016

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Awn Holdings Ii Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in New York at Madison Avenue, 15Th Floor, 10065. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Awn Holdings Ii Llc
Address: 660 Madison Avenue, 15th Floor, New York, 10065, United States
Legal authority United States
Legal form Llc
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David W.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David W.
Notified on 28 December 2016
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age

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