Company NameFilm Content Protection Agency Limited
DirectorsAndrew Aka Andy Leyshon and Film Distributors' Association Ltd
Company StatusActive
Company Number10275798
CategoryPrivate Limited Company
Incorporation Date13 July 2016(7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Andrew Aka Andy Leyshon
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(3 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Newburgh Street
London
W1F 7RD
Director NameFilm Distributors' Association Ltd (Corporation)
StatusCurrent
Appointed01 January 2017(5 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months
Correspondence Address3 Kingly Street
London
W1B 5PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Mark Andrew Batey
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(5 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 2019)
RoleCompany Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Kingly Street
London
W1B 5PW

Location

Registered Address2 Newburgh Street
London
W1F 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 August 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
31 August 2021Registered office address changed from 2 Newburgh Street 120 Baker Street London W1F 7rd England to 2 Newburgh Street London W1F 7rd on 31 August 2021 (1 page)
31 August 2021Registered office address changed from 3 Kingly Court Kingly Street London W1B 5PW United Kingdom to 2 Newburgh Street 120 Baker Street London W1F 7rd on 31 August 2021 (1 page)
14 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 March 2020Termination of appointment of Mark Andrew Batey as a director on 6 September 2019 (1 page)
23 March 2020Appointment of Mr Andrew Aka Andy Leyshon as a director on 6 September 2019 (2 pages)
12 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 August 2018Notification of Film Distributors' Association Limited as a person with significant control on 13 July 2016 (2 pages)
7 August 2018Withdrawal of a person with significant control statement on 7 August 2018 (2 pages)
30 July 2018Confirmation statement made on 12 July 2018 with updates (5 pages)
23 April 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 April 2018Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
11 September 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
9 February 2017Appointment of Film Distributors' Association Ltd as a director on 1 January 2017 (3 pages)
9 February 2017Appointment of Film Distributors' Association Ltd as a director on 1 January 2017 (3 pages)
30 January 2017Appointment of Mr Mark Andrew Batey as a director on 1 January 2017 (3 pages)
30 January 2017Appointment of Mr Mark Andrew Batey as a director on 1 January 2017 (3 pages)
14 July 2016Termination of appointment of Barbara Kahan as a director on 13 July 2016 (1 page)
14 July 2016Termination of appointment of Barbara Kahan as a director on 13 July 2016 (1 page)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
(37 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 1
(37 pages)