Five Pound Films Limited

General information

Name:

Five Pound Films Ltd

Office Address:

52 Mount Pleasant Road SE13 6RQ London

Number: 06499216

Incorporation date: 2008-02-11

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Five Pound Films Limited,registered as Private Limited Company, that is registered in 52 Mount Pleasant Road, London. The office's postal code is SE13 6RQ. The firm operates since February 11, 2008. The reg. no. is 06499216. The name switch from Yazoo Grafx to Five Pound Films Limited came on June 6, 2008. This enterprise's principal business activity number is 59112 and their NACE code stands for Video production activities. Five Pound Films Ltd reported its account information for the period that ended on 2020-03-31. The latest annual confirmation statement was released on 2020-02-11.

Due to this specific company's constant development, it was vital to appoint extra directors: Lara T. and Charlie R. who have been cooperating since June 2016 to fulfil their statutory duties for the firm.

Charlie R. 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
  • Five Pound Films Limited 2008-06-06
  • Yazoo Grafx Limited 2008-02-11

Financial data based on annual reports

Company staff

Lara T.

Role: Director

Appointed: 20 June 2016

Latest update: 13 March 2021

Charlie R.

Role: Director

Appointed: 12 February 2008

Latest update: 13 March 2021

People with significant control

Charlie R.
Notified on 25 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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 8 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 July 2013
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 19th, November 2020
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Numis Limited

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
  • 59120 : Motion picture, video and television programme post-production activities
13
Company Age

Similar companies nearby

Closest companies