| Company Name | Entertainment Film Productions Limited |
|---|---|
| Director | Nigel Graham Green |
| Company Status | Active |
| Company Number | 02130459 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1987(36 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nigel Graham Green |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Secretary Name | Mr Nigel Graham Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Mr Michael Lewis Green |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 June 2001) |
| Role | Film Producer |
| Correspondence Address | 171 Bickenhall Mansions Bickenhall Street London W1H 3DF |
| Director Name | Mr Trevor Henry Green |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
Contact
| Website | entertainmentfilms.co.uk |
|---|
Location
| Registered Address | 2nd Floor 63 Brook Street London W1K 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Entertainment Group Of Companies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 April 1988 | Delivered on: 22 April 1988 Satisfied on: 4 April 1989 Persons entitled: The Completion Bond Company Inc. Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee pursuant to its guarantee in respect of the motion picture entitled "slipstream. Particulars: All that copyright through out the world. In the picture and the approved screenplay. (For full details see form 395). Fully Satisfied |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
|---|---|
| 18 May 2020 | Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (1 page) |