Lupus Films Limited

Company Name	Lupus Films Limited
Directors	Camilla Lucy Frances Deakin and Ruth Abigail Fielding
Company Status	Active
Company Number	04325267
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Camilla Lucy Frances Deakin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	339 Upper Street London N1 0PB

Director Name	Ms Ruth Abigail Fielding
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	339 Upper Street London N1 0PB

Secretary Name	Ms Camilla Lucy Frances Deakin
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	339 Upper Street London N1 0PB

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	lupusfilms.com
Email address	[email protected]
Telephone	020 32270490
Telephone region	London

Location

Registered Address	339 Upper Street London N1 0PB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ms Camilla Lucy Farnces Deakin 50.00% Ordinary
1 at £1	Ms Ruth Abigail Fielding 50.00% Ordinary

Financials

Year	2014
Net Worth	£222,870
Cash	£59,302
Current Liabilities	£128,292

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

14 August 2019	Delivered on: 15 August 2019 Persons entitled: Universal Pictures Visual Programming Limited Classification: A registered charge Outstanding

Filing History

21 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2015	Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Ruth Fielding on 9 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Ms Camilla Lucy Frances Deakin on 7 May 2010 (1 page)
17 November 2010	Director's details changed for Ms Camilla Lucy Frances Deakin on 7 May 2010 (2 pages)
17 November 2010	Director's details changed for Ms Camilla Lucy Frances Deakin on 7 May 2010 (2 pages)
17 November 2010	Director's details changed for Ruth Fielding on 9 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Ms Camilla Lucy Frances Deakin on 7 May 2010 (1 page)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008	Return made up to 10/11/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007	Return made up to 10/11/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Return made up to 10/11/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 December 2004	Registered office changed on 14/12/04 from: 122 stapleton hall road london N4 4QB (1 page)
17 November 2004	Return made up to 10/11/04; full list of members (7 pages)
13 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
21 November 2003	Registered office changed on 21/11/03 from: 43 mount pleasant crescent london N4 4HP (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 37 warren street london W1T 6AD (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
20 November 2001	Incorporation (20 pages)

Lupus Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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