Founded in 2016, 2.9 Film Holding, classified under reg no. 10159788 is an active company. Currently registered at Fieldfisher Riverbank House EC4R 3TT, London the company has been in the business for eight years. Its financial year was closed on December 28 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Julien B., appointed on 30 June 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Moritz B., Elisabeth G. and others listed below. There were no ex secretaries.
| Office Address | Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 10159788 |
| Date of Incorporation | Tue, 3rd May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Motion picture production activities |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Dec 2023 (147 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 03 May 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Moritz B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mediawan Sa that put Paris, France as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dimitri R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Moritz B.
| Notified on | 3 May 2016 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mediawan Sa
46 Avenue De Breteuil, Paris, 75007, France
| Legal authority | France |
| Legal form | Public Company |
| Country registered | France |
| Place registered | Paris |
| Registration number | 815286398 |
| Notified on | 26 December 2018 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dimitri R.
| Notified on | 3 May 2016 |
| Ceased on | 26 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 042 083 | 16 077 | 10 622 | 507 533 | 3 965 |
| Current Assets | 30 449 428 | 3 645 352 | 3 227 924 | 2 700 322 | 2 297 157 |
| Debtors | 620 610 | 3 629 275 | 3 217 302 | 2 192 789 | 2 293 192 |
| Other Debtors | 78 874 | 2 811 932 | 2 674 098 | 828 500 | 834 034 |
| Total Inventories | 28 786 735 | ||||
| Other | |||||
| Audit Fees Expenses | 16 722 | 18 407 | 38 973 | 6 323 | |
| Administrative Expenses | 65 770 | 2 540 979 | 258 592 | -91 921 | -42 220 |
| Amounts Owed By Related Parties | 817 341 | 543 204 | 837 854 | 743 089 | |
| Amounts Owed To Group Undertakings | 6 047 305 | 3 571 092 | 4 270 156 | 4 576 222 | 4 240 694 |
| Bank Borrowings Overdrafts | 321 576 | 1 737 | 17 057 | 190 079 | 108 938 |
| Cost Sales | 383 758 | 32 867 939 | 210 208 | 29 800 | 125 564 |
| Creditors | 30 937 174 | 9 663 200 | 9 667 381 | 9 148 827 | 8 755 426 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -5 476 | -2 122 884 | -216 927 | 289 697 | 85 247 |
| Gross Profit Loss | -383 758 | -2 947 283 | -160 066 | -99 380 | -43 126 |
| Interest Payable Similar Charges Finance Costs | 4 178 | 41 840 | 2 949 | 1 589 | 8 899 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -487 746 | -4 654 595 | -6 439 457 | -6 448 505 | -6 458 269 |
| Number Shares Issued Fully Paid | 1 679 | 1 679 | |||
| Operating Profit Loss | -449 528 | -4 125 009 | -418 658 | -7 459 | -906 |
| Other Creditors | 24 120 242 | 4 703 404 | 5 378 913 | 4 352 217 | 4 393 829 |
| Other Interest Receivable Similar Income Finance Income | 41 | ||||
| Par Value Share | 1 | 1 | |||
| Profit Loss | -453 706 | -5 530 102 | -421 607 | -9 048 | -9 764 |
| Profit Loss On Ordinary Activities Before Tax | -453 706 | -5 530 102 | -421 607 | -9 048 | -9 764 |
| Total Assets Less Current Liabilities | -487 745 | -6 017 847 | -6 439 456 | -6 448 504 | -6 458 268 |
| Trade Creditors Trade Payables | 448 051 | 23 714 | 1 255 | 30 309 | 11 965 |
| Trade Debtors Trade Receivables | 541 736 | 2 | 526 435 | 716 069 | |
| Turnover Revenue | 31 283 909 | 50 142 | -69 580 | 82 438 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, December 2023 |
accounts | Free Download (17 pages) |
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