Departure Film Limited LONDON


Founded in 2014, Departure Film, classified under reg no. 09146627 is an active company. Currently registered at 31a Arvon Road N5 1PL, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Pietro G., Andrew S.. Of them, Pietro G., Andrew S. have been with the company the longest, being appointed on 24 July 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Departure Film Limited Address / Contact

Office Address 31a Arvon Road
Town London
Post code N5 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146627
Date of Incorporation Thu, 24th Jul 2014
Industry Motion picture production activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Pietro G.

Position: Director

Appointed: 24 July 2014

Andrew S.

Position: Director

Appointed: 24 July 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Andrew S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pietro G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 23 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Pietro G.

Notified on 23 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth48 09530 002      
Balance Sheet
Current Assets554 627523 132497 188491 486492 674496 338492 031492 031
Net Assets Liabilities  27 60227 60234 47437 47838 13438 134
Cash Bank In Hand24 7731 884      
Debtors61 4365 498      
Stocks Inventory468 418515 750      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve48 09330 000      
Shareholder Funds48 09530 002      
Other
Average Number Employees During Period   22222
Creditors  469 586463 884458 200458 860453 899453 899
Net Current Assets Liabilities48 09530 00227 60227 60234 47437 47838 13238 132
Creditors Due Within One Year506 532493 130      
Net Assets Liability Excluding Pension Asset Liability48 09530 002      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Called Up Share Capital Not Paid Not Expressed As Current Asset      22
Total Assets Less Current Liabilities  27 60227 602  38 13438 134

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage
Confirmation statement with no updates December 23, 2023
filed on: 23rd, December 2023
Free Download (3 pages)

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