Compound Films Limited

Company Name	Compound Films Limited
Company Status	Active
Company Number	04671241
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Previous Names	Love-All Films Limited and Soldier Pictures Limited

Business Activity

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

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 February 2013(10 years after company formation)
Appointment Duration	11 years, 2 months
Role	Svp, Cfo Production
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 March 2015(12 years, 1 month after company formation)
Appointment Duration	9 years
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 December 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2013(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2015)
Role	Svp, General Tax Counsel
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	workingtitlefilms.com
Telephone	028 86782067
Telephone region	Northern Ireland

Location

Registered Address	1 Central St Giles St Giles High Street London WC2H 8NU
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

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,491
Gross Profit	£4,491
Net Worth	£1
Cash	£528
Current Liabilities	£3,969

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

4 April 2003	Delivered on: 11 April 2003 Satisfied on: 7 September 2006 Persons entitled: Inside Track Productions LLP Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge the right title and interest in and to the charged assets. See the mortgage charge document for full details. Fully Satisfied

4 April 2003

Delivered on: 11 April 2003
Satisfied on: 7 September 2006
Persons entitled: Inside Track Productions LLP

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge the right title and interest in and to the charged assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
24 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
18 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
15 May 2015	Full accounts made up to 31 July 2014 (13 pages)
15 May 2015	Full accounts made up to 31 July 2014 (13 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
15 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
15 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 (16 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 (16 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013 (16 pages)
24 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013 (16 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 ANNOTATION A second filed AR01 was registered on 26/02/2014 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 ANNOTATION A second filed AR01 was registered on 26/02/2014 (5 pages)
4 November 2013	Full accounts made up to 31 January 2013 (14 pages)
4 November 2013	Full accounts made up to 31 January 2013 (14 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
22 February 2013	Full accounts made up to 31 January 2012 (14 pages)
22 February 2013	Full accounts made up to 31 January 2012 (14 pages)
19 February 2013	Appointment of Marc Richard Palotay as a director (2 pages)
19 February 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
19 February 2013	Appointment of Marc Richard Palotay as a director (2 pages)
19 February 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
18 February 2013	Termination of appointment of Timothy Bevan as a director (1 page)
18 February 2013	Termination of appointment of Eric Fellner as a director (1 page)
18 February 2013	Termination of appointment of Timothy Bevan as a director (1 page)
18 February 2013	Termination of appointment of Eric Fellner as a director (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH January 2014. (5 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH January 2014. (5 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
22 May 2012	Registered office address changed from , Prospect House, 80-110 New Oxford Street, London, WC1A 1HB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from , Prospect House, 80-110 New Oxford Street, London, WC1A 1HB on 22 May 2012 (1 page)
9 March 2012	Full accounts made up to 31 January 2011 (16 pages)
9 March 2012	Full accounts made up to 31 January 2011 (16 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
30 November 2010	Full accounts made up to 31 January 2010 (21 pages)
30 November 2010	Full accounts made up to 31 January 2010 (21 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 January 2009 (19 pages)
2 November 2009	Full accounts made up to 31 January 2009 (19 pages)
7 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
2 October 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
2 October 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
8 July 2008	Full accounts made up to 30 September 2007 (13 pages)
8 July 2008	Full accounts made up to 30 September 2007 (13 pages)
13 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
13 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Company name changed soldier pictures LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed soldier pictures LIMITED\certificate issued on 17/10/07 (2 pages)
19 July 2007	Company name changed love-all films LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed love-all films LIMITED\certificate issued on 19/07/07 (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
14 December 2006	Res of auditor (1 page)
14 December 2006	Res of auditor (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420, 1 sussex place, london, W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420, 1 sussex place, london, W6 9XS (1 page)
1 March 2004	Return made up to 19/02/04; full list of members (2 pages)
1 March 2004	Return made up to 19/02/04; full list of members (2 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
11 April 2003	Particulars of mortgage/charge (10 pages)
11 April 2003	Particulars of mortgage/charge (10 pages)
27 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	New secretary appointed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
19 February 2003	Incorporation (14 pages)
19 February 2003	Incorporation (14 pages)