General information

Name:

Signature Films Ltd

Office Address:

Kings Court 2-16 Goodge Street 4th Floor W1T 2QA London

Number: 07520205

Incorporation date: 2011-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Signature Films Limited with reg. no. 07520205 has been a part of the business world for thirteen years. This Private Limited Company is located at Kings Court 2-16 Goodge Street, 4th Floor, London and its post code is W1T 2QA. The firm's Standard Industrial Classification Code is 59111 which means Motion picture production activities. 31st December 2022 is the last time when account status updates were reported.

There's a team of two directors overseeing the limited company now, namely Gareth W. and Marc G. who have been doing the directors assignments since February 2024.

The companies with significant control over this firm are: Signature Entertainment 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 76 Charlotte Street, W1T 4QS and was registered as a PSC under the reg no 07520207.

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 28 February 2024

Latest update: 11 March 2024

Marc G.

Role: Director

Appointed: 07 February 2011

Latest update: 11 March 2024

People with significant control

Signature Entertainment Limited
Address: Charlotte Street Studios 76 Charlotte Street, London, W1T 4QS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07520207
Notified on 2 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 2 January 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 2 January 2012
Start Date For Period Covered By Report 2011-02-07
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 2 January 2012
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 January 2013
Annual Accounts 22 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 22 September 2014
Annual Accounts 8 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 8 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
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 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
13
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