| Company Name | London Film & Tv Ltd |
|---|---|
| Directors | Ian Michael Charles Henry and Campbell Kane Ltd |
| Company Status | Active |
| Company Number | 11216569 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Ian Michael Charles Henry |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Campbell Kane Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 2018(same day as company formation) |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 29 October 2020 | Delivered on: 4 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Registration of charge 112165690001, created on 29 October 2020 (24 pages) |
| 8 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page) |
| 8 September 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 6 June 2019 | Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|