45 Years Films Limited LONDON


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.

45 Years Films Limited Address / Contact

Office Address 42 Glasshouse Street
Town London
Post code W1B 5DW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Vincent G.

Position: Director

Appointed: 14 March 2014

Tristan G.

Position: Director

Appointed: 05 February 2014

Maria G.

Position: Secretary

Appointed: 05 February 2014

Resigned: 19 May 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-242016-03-31
Net Worth11
Balance Sheet
Debtors592 364112 125
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Cash Bank16 29212 280
Creditors Due Within One Year608 655124 404
Net Current Assets Liabilities11
Number Shares Allotted11
Par Value Share 1
Share Capital Allotted Called Up Paid-1-1
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 5th February 2020
filed on: 12th, February 2020
Free Download (3 pages)

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