Narrow Mark Films Limited

Company Name	Narrow Mark Films Limited
Company Status	Active
Company Number	05920191
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 7 months ago)
Previous Name	Veeeye Limited

Business Activity

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

Directors

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(17 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Tina Hammond
Status	Resigned
Appointed	27 September 2011(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,411,000
Gross Profit	-£624,000
Net Worth	£208,000
Cash	£4,450,000
Current Liabilities	£6,883,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (16 pages)
29 September 2023	Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023 (2 pages)
29 September 2023	Termination of appointment of David John Blaikley as a director on 25 September 2023 (1 page)
15 March 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
22 November 2022	Full accounts made up to 31 March 2022 (16 pages)
10 November 2022	Director's details changed for Mr Kevin John Trehy on 2 November 2022 (2 pages)
12 July 2022	Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
11 February 2022	Full accounts made up to 31 May 2021 (16 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
22 February 2021	Termination of appointment of Tina Hammond as a secretary on 19 February 2021 (1 page)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 May 2020 (15 pages)
12 February 2020	Full accounts made up to 31 May 2019 (16 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr Kevin John Trehy as a director on 17 September 2019 (2 pages)
30 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30 (3 pages)
2 April 2019	Termination of appointment of Roy David Button as a director on 29 March 2019 (1 page)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 May 2018 (15 pages)
28 February 2018	Full accounts made up to 31 May 2017 (10 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 May 2016 (10 pages)
14 December 2016	Full accounts made up to 31 May 2016 (10 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
11 February 2016	Full accounts made up to 31 May 2015 (11 pages)
11 February 2016	Full accounts made up to 31 May 2015 (11 pages)
14 May 2015	Section 519 (1 page)
14 May 2015	Section 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
4 March 2015	Full accounts made up to 31 May 2014 (10 pages)
4 March 2015	Full accounts made up to 31 May 2014 (10 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
3 January 2014	Full accounts made up to 31 May 2013 (10 pages)
3 January 2014	Full accounts made up to 31 May 2013 (10 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
23 May 2013	Auditor's resignation (1 page)
23 May 2013	Auditor's resignation (1 page)
23 April 2013	Auditor's resignation (1 page)
23 April 2013	Auditor's resignation (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (10 pages)
15 February 2013	Full accounts made up to 31 May 2012 (10 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
18 November 2011	Full accounts made up to 31 May 2011 (10 pages)
18 November 2011	Full accounts made up to 31 May 2011 (10 pages)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 May 2010 (10 pages)
26 November 2010	Full accounts made up to 31 May 2010 (10 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 November 2009	Full accounts made up to 31 May 2009 (10 pages)
24 November 2009	Full accounts made up to 31 May 2009 (10 pages)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 May 2008 (11 pages)
27 December 2008	Full accounts made up to 31 May 2008 (11 pages)
17 December 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
17 December 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
30 October 2008	Full accounts made up to 31 August 2007 (13 pages)
30 October 2008	Full accounts made up to 31 August 2007 (13 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Registered office changed on 25/09/07 from: warner bothers 98 theobalds road london WC1X 8WB (1 page)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Registered office changed on 25/09/07 from: warner bothers 98 theobalds road london WC1X 8WB (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 August 2006	Incorporation (21 pages)
31 August 2006	Incorporation (21 pages)

Narrow Mark Films Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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