General information

Name:

Scanline Vfx London Limited

Office Address:

30 Berners Street W1T 3LR London

Number: 09471550

Incorporation date: 2015-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scanline Vfx London has been operating in this business for 9 years. Registered under 09471550, this company is listed as a Private Limited Company. You can reach the office of this company during business times under the following location: 30 Berners Street, W1T 3LR London. This firm's SIC code is 59120: Motion picture, video and television programme post-production activities. 2022-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of its client base, the following company is continually taken care of by a body of three directors who are Emily C., Reginald T. and Stephan T.. Their outstanding services have been of prime importance to the following company since 2023. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

The companies with significant control over this firm are as follows: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Gatos at Albright Way, Ca 95032 and was registered as a PSC under the reg no 2790864.

Financial data based on annual reports

Company staff

Emily C.

Role: Director

Appointed: 13 October 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 07 February 2022

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 13 March 2024

Reginald T.

Role: Director

Appointed: 07 February 2022

Latest update: 13 March 2024

Stephan T.

Role: Director

Appointed: 04 March 2015

Latest update: 13 March 2024

People with significant control

Netflix, Inc.
Address: 121 Albright Way, Los Gatos, Ca 95032, United States
Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Secretary Of State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephan T.
Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danielle P.
Notified on 6 April 2016
Ceased on 29 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 January 2017
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary's details were changed on 2023/10/23 (CH04)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
9
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