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 seven years. Its financial year was closed on Tuesday 30th March and its latest financial statement was filed on 31st March 2019.
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 26 February 2021, 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 | 7 years old |
| Account next due date | Tue, 30th Mar 2021 (32 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Fri, 19th Mar 2021 (2021-03-19) |
| Last confirmation statement dated | Wed, 5th Feb 2020 |
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 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Debtors | 592 364 | 112 125 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Cash Bank | 16 292 | 12 280 |
| Creditors Due Within One Year | 608 655 | 124 404 |
| Net Current Assets Liabilities | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | -1 | -1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th February 2020 filed on: 12th, February 2020 |
confirmation statement | Free Download (3 pages) |
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