48 Films Limited is a private limited company that can be found at 48 Vicars Hill, London SE13 7JL. Incorporated on 2019-06-10, this 1-year-old company is run by 3 directors.
Director Branwen P., appointed on 10 June 2019. Director Heather R., appointed on 10 June 2019. Director Michael P., appointed on 10 June 2019.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was filed on 2020-06-09 and the date for the next filing is 2021-06-23. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.
| Office Address | 48 Vicars Hill |
| Town | London |
| Post code | SE13 7JL |
| Country of origin | United Kingdom |
| Registration Number | 12040202 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Thu, 31st Mar 2022 (528 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Wed, 23rd Jun 2021 (2021-06-23) |
| Last confirmation statement dated | Tue, 9th Jun 2020 |
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Heather R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Branwen P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather R.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Branwen P.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2020 filed on: 3rd, September 2020 |
accounts | Free Download (2 pages) |
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