Founded in 2014, 45 Years Films, classified under reg no. 08877557 is an active company. Currently registered at 42 Glasshouse Street W1B 5DW, London the company has been in the business for eleven years. Its financial year was closed on Sunday 30th March and its latest financial statement was filed on 30th March 2022.
The firm has 2 directors, namely Vincent G., Tristan G.. Of them, Tristan G. has been with the company the longest, being appointed on 5 February 2014 and Vincent G. has been with the company for the least time - from 14 March 2014. As of 5 July 2025, there was 1 ex secretary - Maria G.. There were no ex directors.
| Office Address | 42 Glasshouse Street |
| Town | London |
| Post code | W1B 5DW |
| Country of origin | United Kingdom |
| Registration Number | 08877557 |
| Date of Incorporation | Wed, 5th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (553 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 14 March 2014
Position: Director
Appointed: 05 February 2014
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Tristan Robert G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tristan Robert G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-24 | 2016-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 | 2024-03-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 072 | 699 | ||||||
| Current Assets | 85 779 | 700 | 46 | 11 962 | 11 878 | 1 | ||
| Debtors | 592 364 | 112 125 | 72 707 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Other Debtors | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 71 679 | |||||||
| Amounts Owed To Group Undertakings | 2 480 | |||||||
| Applicable Tax Rate | 19 | 19 | ||||||
| Corporation Tax Recoverable | 11 613 | |||||||
| Creditors | 85 778 | 699 | 45 | 11 961 | 11 877 | |||
| Current Tax For Period | -11 619 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 11 619 | 699 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -11 619 | |||||||
| Recoverable Value-added Tax | 61 093 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -11 619 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank | 16 292 | 12 280 | ||||||
| Creditors Due Within One Year | 608 655 | 124 404 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | -1 | -1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th February 2025 filed on: 11th, February 2025 |
confirmation statement | Free Download (3 pages) |
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