On The Table Films Ltd in London, SW3 2PE

Description

Data updated on: 01-11-2023

Based in 23 Guinness Court, London SW3 2PE On The Table Films Ltd is a Private Limited Company with 06029992 registration number. The company was set up on Friday 15th December 2006. Launched as Crystal Pictures Uk, the firm used the business name until 2013, at which moment it was replaced by On The Table Films Ltd. This firm's SIC and NACE codes are 90030: Artistic creation. 2022-12-31 is the last time account status updates were filed.

According to the official data, this limited company has just one managing director: Yunus A., who was appointed in December 2006. Another limited company has been appointed as one of the secretaries of this company: Destiny Foundations Ltd.

Executives with significant control over the firm are: Yunus A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yunus A. has substantial control or influence over the company and has over 1/2 to 3/4 of voting rights.

Previous company's names
On The Table Films Ltd 2013-11-05
Crystal Pictures Uk Limited 2006-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	1 000	1 000	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	1 000	1 000	1 000	100

Capital & Reserves
Shareholder Funds	100	1 000	1 000	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	1 000	100	100	100	100	100	100	100	100
Number Shares Allotted		1	1 000	1 000	100	100	100	100	100	100	100
Par Value Share		100	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	1 000	1 000	100

Company staff

Yunus A.

Role: Director

Appointed: 15 December 2006

Latest update: 10 March 2024

Destiny Foundations Ltd

Role: Corporate Secretary

Appointed: 15 December 2006

Address: Pembroke Road, London, England, W8 6NX, United Kingdom

Latest update: 10 March 2024

People with significant control

Yunus A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Yunus A.

Notified on 21 May 2018

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 25 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	25 September 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 October 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

On The Table Films Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yunus A.

Destiny Foundations Ltd

Yunus A.

People with significant control

Yunus A.

Yunus A.

Accounts Documents

Company filings

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