EURO London Films Limited

Company Name	EURO London Films Limited
Company Status	Active
Company Number	00957745
Category	Private Limited Company
Incorporation Date	8 July 1969(54 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Nathan Redford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(33 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Quinton Close Beckenham Kent BR3 6RF

Director Name	Mr Marcus James Redford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(40 years after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Richmond Road London E4 7BN

Director Name	Mrs Estelle Anne Holland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 May 2021(51 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Baker Street London W1U 7GB

Secretary Name	Redford Secretarial Services Ltd (Corporation)
Status	Current
Appointed	22 August 2006(37 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Mrs Claude Mauricette Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(22 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2003)
Role	Company Director
Correspondence Address	Les Platreries 77920 Samois Sur Seine Foreign

Secretary Name	Mrs Deidre Alice Eve Power
Nationality	British
Status	Resigned
Appointed	01 April 1992(22 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	32 Baldreys Farnham Surrey GU9 8RH

Director Name	Tobias Angus Giles Mathews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(28 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2008)
Role	Solicitor
Correspondence Address	Oak Farm House Rue A La Dame St Saviour Jersey JE2 9NH

Location

Registered Address	64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Coranto Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,573
Cash	£808,233
Current Liabilities	£360,672

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

3 July 1981	Delivered on: 8 July 1981 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys now or at any time hereafter standing to the credit of the U.S.$.deposit call account of the company with the bank designated barclays bank LTD re euro london films LTD. Outstanding

3 July 1981

Delivered on: 8 July 1981
Persons entitled: Barclays Bank LTD

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently.
Particulars: All moneys now or at any time hereafter standing to the credit of the U.S.$.deposit call account of the company with the bank designated barclays bank LTD re euro london films LTD.
Outstanding

Filing History

3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (8 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
20 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 August 2017	Cessation of Coranto Films Limited as a person with significant control on 4 August 2016 (1 page)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Cessation of Coranto Films Limited as a person with significant control on 4 August 2016 (1 page)
7 August 2017	Notification of Estelle Anne Holland as a person with significant control on 4 August 2016 (2 pages)
7 August 2017	Notification of Estelle Anne Holland as a person with significant control on 4 August 2016 (2 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
9 July 2009	Director appointed mr marcus james redford (2 pages)
9 July 2009	Director appointed mr marcus james redford (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Appointment terminated director tobias mathews (1 page)
4 September 2008	Appointment terminated director tobias mathews (1 page)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 August 2007	Return made up to 03/08/07; no change of members (7 pages)
16 August 2007	Return made up to 03/08/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 41/42 berners street london W1P 3AA (1 page)
18 August 2004	Return made up to 11/08/04; full list of members (7 pages)
18 August 2004	Return made up to 11/08/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 September 2003	Return made up to 22/08/03; full list of members (7 pages)
5 September 2003	Return made up to 22/08/03; full list of members (7 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (3 pages)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 September 2000	Return made up to 28/08/00; full list of members (6 pages)
1 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1998	Return made up to 31/08/98; full list of members (6 pages)
1 October 1998	Return made up to 31/08/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
10 September 1997	Return made up to 31/08/97; full list of members (6 pages)
10 September 1997	Return made up to 31/08/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 November 1995	Return made up to 31/08/95; no change of members (6 pages)
10 November 1995	Return made up to 31/08/95; no change of members (6 pages)
31 August 1978	Memorandum and Articles of Association (10 pages)
31 August 1978	Memorandum and Articles of Association (10 pages)
8 July 1969	Certificate of incorporation (1 page)
8 July 1969	Certificate of incorporation (1 page)