Euro London Films Limited

General information

Name:

Euro London Films Ltd

Office Address:

64 Baker Street London W1U 7GB Marylebone

Number: 00957745

Incorporation date: 1969-07-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00957745 55 years ago, Euro London Films Limited is categorised as a Private Limited Company. The firm's actual office address is 64 Baker Street, London Marylebone. This business's SIC and NACE codes are 90030: Artistic creation. The firm's most recent filed accounts documents cover the period up to 2022/08/31 and the latest annual confirmation statement was filed on 2023/08/03.

For the firm, all of director's responsibilities have so far been executed by Estelle H., Marcus R. and Peter R.. Amongst these three people, Peter R. has managed firm for the longest time, having been a member of the Management Board since May 2003. Another limited company has been appointed as one of the secretaries of this company: Redford Secretarial Services Ltd.

The companies with significant control over this firm are as follows: Euro London Films Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 64 Baker Street, W1U 7GB.

Financial data based on annual reports

Company staff

Estelle H.

Role: Director

Appointed: 01 May 2021

Latest update: 24 February 2024

Marcus R.

Role: Director

Appointed: 09 July 2009

Latest update: 24 February 2024

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 22 August 2006

Address: Baker Street, London, W1U 7GB

Latest update: 24 February 2024

Peter R.

Role: Director

Appointed: 08 May 2003

Latest update: 24 February 2024

People with significant control

Euro London Films Group Limited
Address: First Floor 64 Baker Street, London, W1U 7GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Estelle H.
Notified on 4 August 2016
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
Coranto Films Limited
Address: Ingouville House Ingouville Lane, St Helier, Jersey Je2 4sg, Jersey
Legal authority Jersey
Legal form Limilted Liability
Country registered Jersey
Place registered Jersey
Registration number 68679
Notified on 6 April 2016
Ceased on 4 August 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
54
Company Age

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