General information

Name:

Film & Tv House Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 04818735

Incorporation date: 2003-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 04818735. The company was started in 2003. The main office of this firm is situated at 36-38 Westbourne Grove Newton Road. The post code for this address is W2 5SH. This enterprise's Standard Industrial Classification Code is 59132 and has the NACE code: Video distribution activities. 2020-12-31 is the last time when the accounts were reported.

According to the latest data, we can name a solitary managing director in the company: Gavin J. (since 2009-05-01). That firm had been supervised by George H. up until 2009-04-30. Additionally another director, including Peter K. resigned in 2009.

Executives who control this firm include: Gavin J. has substantial control or influence over the company. Jackdaw Films Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Winchester at Bankside House, Elm Road, SO22 5LZ and was registered as a PSC under the reg no 08810618. Said B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gavin J.

Role: Director

Appointed: 01 May 2009

Latest update: 20 May 2022

People with significant control

Gavin J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jackdaw Films Limited
Address: 2 Bankside House, Elm Road, Winchester, SO22 5LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08810618
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Said B.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 July 2022
Confirmation statement last made up date 30 June 2021
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 16th, December 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
18
Company Age

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