| Company Name | Drapsmann Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09297870 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 July 2021) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 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 | 06 November 2014(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 | 06 November 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 26 Aybrook Street London W1U 4AN |
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 March 2021) |
| Role | Svp, Cfo Productions, Theater & Music |
| 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 | Resigned |
| Appointed | 24 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 March 2021) |
| Role | Svp, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
Contact
| Website | workingtitlefilms.com |
|---|---|
| Telephone | 01481 887912 |
| Telephone region | Guernsey |
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 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Working Title Flms LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 March |
Filing History
| 2 January 2020 | Accounts for a small company made up to 25 March 2019 (19 pages) |
|---|---|
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 15 October 2018 | Full accounts made up to 25 March 2018 (17 pages) |
| 25 January 2018 | Notification of Universal Pictures Limited as a person with significant control on 24 January 2018 (2 pages) |
| 25 January 2018 | Termination of appointment of Timothy John Bevan as a director on 24 January 2018 (1 page) |
| 25 January 2018 | Cessation of Working Title Films Limited as a person with significant control on 24 January 2018 (1 page) |
| 25 January 2018 | Termination of appointment of Eric Nigel Fellner as a director on 24 January 2018 (1 page) |
| 25 January 2018 | Appointment of Mr Jose Arturo Barquet as a director on 24 January 2018 (2 pages) |
| 25 January 2018 | Appointment of Matthew Sica as a director on 24 January 2018 (2 pages) |
| 25 January 2018 | Appointment of Lawrence Ulman as a director on 24 January 2018 (2 pages) |
| 10 January 2018 | Full accounts made up to 25 March 2017 (16 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 December 2016 | Current accounting period extended from 25 September 2016 to 25 March 2017 (1 page) |
| 7 December 2016 | Current accounting period extended from 25 September 2016 to 25 March 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 20 September 2016 | Full accounts made up to 25 September 2015 (12 pages) |
| 20 September 2016 | Full accounts made up to 25 September 2015 (12 pages) |
| 21 June 2016 | Previous accounting period shortened from 30 November 2015 to 25 September 2015 (1 page) |
| 21 June 2016 | Previous accounting period shortened from 30 November 2015 to 25 September 2015 (1 page) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|