Company Name25Augustfilms Ltd
DirectorsCarl Tibbetts and Emma Tibbetts
Company StatusActive
Company Number05968707
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Carl Tibbetts
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(1 week, 1 day after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Great Portland Street
London
W1W 7LA
Director NameEmma Tibbetts
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(10 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Great Portland Street
London
W1W 7LA
Secretary NameEmma Boston
NationalityBritish
StatusResigned
Appointed24 October 2006(1 week, 1 day after company formation)
Appointment Duration10 years (resigned 07 November 2016)
RoleCompany Director
Correspondence Address95b Durlston Road
Clapton
London
E5 8RP
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address41 Great Portland Street
London
W1W 7LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90 at £1Tibbetts Carl
90.00%
Ordinary
10 at £1Boston Emma
10.00%
Ordinary

Financials

Year2014
Net Worth£7,328
Cash£28,520
Current Liabilities£26,968

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 30 June 2022 (4 pages)
22 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
9 November 2022Change of details for Mr Carl Tibbetts as a person with significant control on 12 January 2017 (2 pages)
29 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
6 December 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
8 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
15 January 2020Director's details changed for Mr Carl Tibbetts on 15 January 2020 (2 pages)
15 January 2020Change of details for Mr Carl Tibbetts as a person with significant control on 1 July 2019 (2 pages)
6 November 2019Confirmation statement made on 6 November 2019 with updates (3 pages)
25 June 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
18 December 2018Confirmation statement made on 6 November 2018 with updates (5 pages)
18 April 2018Director's details changed for Emma Boston on 12 April 2018 (2 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
16 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
13 November 2017Director's details changed for Mr Carl Tibbetts on 1 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Carl Tibbetts on 1 November 2017 (2 pages)
13 November 2017Director's details changed for Emma Boston on 1 November 2017 (2 pages)
13 November 2017Director's details changed for Emma Boston on 1 November 2017 (2 pages)
6 November 2017Change of details for Mr Carl Tibbetts as a person with significant control on 7 November 2016 (2 pages)
6 November 2017Notification of Emma Boston as a person with significant control on 7 November 2016 (2 pages)
6 November 2017Change of details for Mr Carl Tibbetts as a person with significant control on 7 November 2016 (2 pages)
6 November 2017Notification of Emma Boston as a person with significant control on 7 November 2016 (2 pages)
23 June 2017Change of share class name or designation (1 page)
23 June 2017Change of share class name or designation (1 page)
20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(25 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(25 pages)
7 June 2017Registered office address changed from 17a Beckenham Grove Bromley BR2 0JN to 41 Great Portland Street London W1W 7LA on 7 June 2017 (1 page)
7 June 2017Termination of appointment of Emma Boston as a secretary on 7 November 2016 (1 page)
7 June 2017Termination of appointment of Emma Boston as a secretary on 7 November 2016 (1 page)
7 June 2017Registered office address changed from 17a Beckenham Grove Bromley BR2 0JN to 41 Great Portland Street London W1W 7LA on 7 June 2017 (1 page)
7 June 2017Appointment of Emma Boston as a director on 7 November 2016 (2 pages)
7 June 2017Appointment of Emma Boston as a director on 7 November 2016 (2 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
9 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
17 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 December 2010Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
22 December 2010Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
22 December 2010Registered office address changed from 95B Durlston Road Hackney London E5 8RP on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 95B Durlston Road Hackney London E5 8RP on 22 December 2010 (1 page)
7 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Carl Tibbetts on 6 November 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 March 2009Return made up to 16/10/08; full list of members (3 pages)
23 March 2009Return made up to 16/10/08; full list of members (3 pages)
22 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 February 2008Return made up to 16/10/07; full list of members
  • 363(287) ‐ Registered office changed on 02/02/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 2008Return made up to 16/10/07; full list of members
  • 363(287) ‐ Registered office changed on 02/02/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 November 2006New secretary appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New secretary appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Ad 17/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
7 November 2006Ad 17/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned (1 page)
18 October 2006Secretary resigned (1 page)
18 October 2006Director resigned (1 page)
16 October 2006Incorporation (13 pages)
16 October 2006Incorporation (13 pages)