London Film Holding Ltd NORTHOLT


London Film Holding Ltd is a private limited company registered at 1 Manor Gate, Northolt UB5 5TG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Belkacem S., appointed on 20 February 2020.
Switching the focus to secretaries, we can mention: Alan S., appointed on 21 November 2018.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160). According to official database there was a name change on 2023-01-26 and their previous name was Bel Euro Finance Ltd.
The last confirmation statement was filed on 2022-09-15 and the deadline for the following filing is 2023-09-29. Furthermore, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

London Film Holding Ltd Address / Contact

Office Address 1 Manor Gate
Town Northolt
Post code UB5 5TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11688880
Date of Incorporation Wed, 21st Nov 2018
Industry Wholesale of clothing and footwear
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Belkacem S.

Position: Director

Appointed: 20 February 2020

Alan S.

Position: Secretary

Appointed: 21 November 2018

Belkacem S.

Position: Director

Appointed: 25 February 2020

Resigned: 20 April 2020

Raya E.

Position: Director

Appointed: 20 February 2020

Resigned: 20 March 2020

Alan S.

Position: Director

Appointed: 21 November 2018

Resigned: 01 April 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Belkacem S. This PSC and has 75,01-100% shares. The second one in the PSC register is Belkacem S. This PSC owns 75,01-100% shares. Then there is Alan S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Belkacem S.

Notified on 20 February 2020
Nature of control: 75,01-100% shares

Belkacem S.

Notified on 1 April 2020
Ceased on 20 April 2020
Nature of control: 75,01-100% shares

Alan S.

Notified on 21 November 2018
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Raya E.

Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control: 75,01-100% shares

Company previous names

Bel Euro Finance January 26, 2023
Alan Fashion May 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets14 00054 00054 000 
Net Assets Liabilities50 00078 000138 000199 000
Other
Average Number Employees During Period4344
Called Up Share Capital Not Paid Not Expressed As Current Asset24 00036 000118 000145 000
Fixed Assets15 00018 00046 00054 000
Net Current Assets Liabilities15 50054 00054 000 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500   
Total Assets Less Current Liabilities50 000138 000164 000199 000

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 23rd, December 2023
Free Download (3 pages)

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