Xingu Films Limited

Company Name	Xingu Films Limited
Directors	Trudie Styler Sumner and Veronica Pradines
Company Status	Active
Company Number	03016147
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Trudie Styler Sumner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Actress/Producer
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Ms Anita Marie Sumner
Nationality	British
Status	Current
Appointed	13 February 1998(3 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mrs Veronica Pradines
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Caroline Ryan
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	45 Ravenscourt Road London W6

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	35 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,795,269
Cash	£10,809
Current Liabilities	£4,852,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

16 December 1996	Delivered on: 18 December 1996 Persons entitled: Gordon M. Sumner Classification: A loan deed Secured details: Â£2,732,403.48 and all other monies due or to become due from the company to the chargee. Particulars: All rights in and to the film entitled "the grotesque" ("the film") all rights in and all other rights a floating charge the whole of the undertaking property and assets. See the mortgage charge document for full details. Outstanding

16 December 1996

Delivered on: 18 December 1996
Persons entitled: Gordon M. Sumner

Classification: A loan deed
Secured details: Â£2,732,403.48 and all other monies due or to become due from the company to the chargee.
Particulars: All rights in and to the film entitled "the grotesque" ("the film") all rights in and all other rights a floating charge the whole of the undertaking property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
12 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (5 pages)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (45 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Register inspection address has been changed to 35 Endell Street London WC2H 9BA (1 page)
19 September 2019	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019 (1 page)
19 September 2019	Change of details for Steerpike Limited as a person with significant control on 19 September 2019 (2 pages)
5 March 2019	Appointment of Mrs Veronica Pradines as a director on 5 March 2019 (2 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
5 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
5 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
16 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
30 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
30 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
30 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
26 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
26 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
6 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Register(s) moved to registered office address (1 page)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Register(s) moved to registered office address (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 March 2011	Full accounts made up to 31 December 2009 (15 pages)
9 March 2011	Full accounts made up to 31 December 2009 (15 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Trudie Styler Sumner on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
10 March 2009	Return made up to 23/01/09; full list of members (3 pages)
10 March 2009	Return made up to 23/01/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 5 April 2008 (14 pages)
26 February 2009	Full accounts made up to 5 April 2008 (14 pages)
26 February 2009	Full accounts made up to 5 April 2008 (14 pages)
30 September 2008	Full accounts made up to 5 April 2007 (17 pages)
30 September 2008	Full accounts made up to 5 April 2007 (17 pages)
30 September 2008	Full accounts made up to 5 April 2007 (17 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
21 November 2007	Full accounts made up to 5 April 2006 (14 pages)
21 November 2007	Full accounts made up to 5 April 2006 (14 pages)
21 November 2007	Full accounts made up to 5 April 2006 (14 pages)
23 February 2007	Return made up to 25/01/07; full list of members (5 pages)
23 February 2007	Return made up to 25/01/07; full list of members (5 pages)
9 May 2006	Full accounts made up to 5 April 2005 (11 pages)
9 May 2006	Full accounts made up to 5 April 2005 (11 pages)
9 May 2006	Full accounts made up to 5 April 2005 (11 pages)
15 February 2006	Return made up to 25/01/06; full list of members (5 pages)
15 February 2006	Return made up to 25/01/06; full list of members (5 pages)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
2 February 2005	Return made up to 25/01/05; no change of members (4 pages)
2 February 2005	Return made up to 25/01/05; no change of members (4 pages)
14 January 2005	Full accounts made up to 5 April 2004 (12 pages)
14 January 2005	Full accounts made up to 5 April 2004 (12 pages)
14 January 2005	Full accounts made up to 5 April 2004 (12 pages)
16 February 2004	Return made up to 25/01/04; full list of members (4 pages)
16 February 2004	Return made up to 25/01/04; full list of members (4 pages)
30 January 2004	Full accounts made up to 5 April 2003 (10 pages)
30 January 2004	Full accounts made up to 5 April 2003 (10 pages)
30 January 2004	Full accounts made up to 5 April 2003 (10 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
13 February 2003	Return made up to 25/01/03; no change of members (5 pages)
13 February 2003	Return made up to 25/01/03; no change of members (5 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
4 February 2003	Full accounts made up to 5 April 2002 (10 pages)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
1 March 2002	Return made up to 25/01/02; full list of members (5 pages)
1 March 2002	Return made up to 25/01/02; full list of members (5 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
19 July 2001	Full accounts made up to 31 July 2000 (10 pages)
19 July 2001	Full accounts made up to 31 July 2000 (10 pages)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 March 2001	Return made up to 25/01/01; no change of members (5 pages)
6 March 2001	Return made up to 25/01/01; no change of members (5 pages)
26 October 2000	Full accounts made up to 31 July 1999 (11 pages)
26 October 2000	Full accounts made up to 31 July 1999 (11 pages)
28 July 2000	Full accounts made up to 31 July 1998 (10 pages)
28 July 2000	Full accounts made up to 31 July 1998 (10 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	New secretary appointed (1 page)
1 September 1998	Full accounts made up to 31 July 1997 (10 pages)
1 September 1998	Full accounts made up to 31 July 1997 (10 pages)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 July 1996 (9 pages)
2 September 1997	Full accounts made up to 31 July 1996 (9 pages)
14 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
14 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Full accounts made up to 31 July 1995 (9 pages)
28 November 1996	Full accounts made up to 31 July 1995 (9 pages)
8 February 1996	Return made up to 25/01/96; full list of members (7 pages)
8 February 1996	Return made up to 25/01/96; full list of members (7 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 1995	Incorporation (14 pages)
25 January 1995	Incorporation (14 pages)