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72 FILMS LIMITED - 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England, United Kingdom
Company Information
- Company registration number
- 10075517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, No.1 Amwell Street
- London
- EC1R 1UL
- England 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England UK
Management
- Managing Directors
- GLOVER, David
- RAPHAEL, Mark Andrew
- ANDREAE, Simon Edward
- BOTT, Andrew
- CHANG, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-21
- Age Of Company 2016-03-21 8 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr David Glover
- -
- -
- Fremantlemedia Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1403 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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72 FILMS LIMITED Company Description
- 72 FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10075517. Its current trading status is "live". It was registered 2016-03-21. It was previously called NEWINCCO 1403 LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor, No.1 Amwell Street .
Get 72 FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 72 Films Limited - 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England, United Kingdom
- 2016-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-25) - MR01
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resolution (2023-01-13) - RESOLUTIONS
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memorandum-articles (2023-01-13) - MA
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capital-name-of-class-of-shares (2023-01-12) - SH08
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confirmation-statement-with-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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notification-of-a-person-with-significant-control (2022-11-14) - PSC02
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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capital-allotment-shares (2022-11-14) - SH01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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confirmation-statement-with-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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legacy (2021-07-07) - CAP-SS
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capital-return-purchase-own-shares (2021-10-04) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-07-07) - SH19
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legacy (2021-07-07) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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resolution (2021-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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capital-cancellation-shares (2021-07-27) - SH06
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resolution (2021-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-corporate-director-company-with-change-date (2018-10-08) - CH02
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-03-21) - NEWINC
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capital-allotment-shares (2016-08-16) - SH01
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capital-name-of-class-of-shares (2016-08-11) - SH08
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resolution (2016-08-09) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2016-08-01) - AP02
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resolution (2016-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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capital-variation-of-rights-attached-to-shares (2016-08-11) - SH10