Lansdowne Film Development Limited

General information

Name:

Lansdowne Film Development Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07279675

Incorporation date: 2010-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lansdowne Film Development Limited has existed on the British market for at least 14 years. Registered with number 07279675 in the year 2010, it is based at 6th Floor 33, London EC1N 2HT. This business's declared SIC number is 59111 - Motion picture production activities. Its latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was released on 2022-10-29.

When it comes to this firm, a variety of director's responsibilities have so far been performed by Robert S. and Edward F.. Amongst these two managers, Edward F. has carried on with the firm for the longest time, having become a vital addition to the Management Board 8 years ago. To provide support to the directors, the abovementioned firm has been utilizing the skills of Simon G. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 20 July 2021

Latest update: 25 March 2024

Edward F.

Role: Director

Appointed: 22 January 2016

Latest update: 25 March 2024

Simon G.

Role: Secretary

Appointed: 10 June 2010

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Tm Trading 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 33 Holborn, EC1N 2HT, England and was registered as a PSC under the reg no 07447367.

Tm Trading Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07447367
Notified on 9 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Octopus Investments Nominees Limited
Address: 6th Floor Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 6 April 2016
Ceased on 9 November 2017
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
13
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