Encounter Films Ltd.


Encounter Films started in year 1997 as Private Limited Company with registration number 03465671. The Encounter Films company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At the moment there are 2 directors in the the company, namely Letizia D. and Christopher A.. In addition one secretary - Letizia D. - is with the firm. Currenlty, the company lists one former director, whose name is Jacqui R. and who left the the company on 9 April 1998. In addition, there is one former secretary - Jacqui R. who worked with the the company until 9 April 1998.

Encounter Films Ltd. Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03465671
Date of Incorporation Fri, 14th Nov 1997
Industry Artistic creation
Industry Motion picture production activities
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Letizia D.

Position: Director

Appointed: 15 November 2009

Letizia D.

Position: Secretary

Appointed: 09 April 1998

Christopher A.

Position: Director

Appointed: 14 November 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1997

Resigned: 14 November 1997

Jacqui R.

Position: Director

Appointed: 14 November 1997

Resigned: 09 April 1998

Jacqui R.

Position: Secretary

Appointed: 14 November 1997

Resigned: 09 April 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Letizia D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher A. This PSC owns 25-50% shares and has 25-50% voting rights.

Letizia D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-292013-11-302014-11-292014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand     12 85616 22725 29416 71935 38347 12542 266
Current Assets51 541 41 64441 64446 12336 52046 48036 09426 31942 49057 32556 756
Debtors11 338 6 0006 00013 860307 92010 8009 6007 10710 20014 490
Net Assets Liabilities     15 71919 63213 5879 8253025 66312 280
Property Plant Equipment     8204618639421 7147 4716 643
Cash Bank In Hand21 763 20 43720 43712 37712 856      
Net Assets Liabilities Including Pension Asset Liability1 089 17 73417 73419 434719      
Tangible Fixed Assets2 4872 4871 6641 664956820      
Reserves/Capital
Called Up Share Capital200 200200200200      
Profit Loss Account Reserve889 17 53417 53419 234519      
Other
Accumulated Depreciation Impairment Property Plant Equipment     19 52720 09620 31020 65921 28723 33725 746
Additions Other Than Through Business Combinations Property Plant Equipment      2106164281 4007 8071 581
Amounts Owed To Directors          4 717184
Average Number Employees During Period     2222222
Bank Borrowings         23 0004 6004 582
Bank Overdrafts         23 000  
Corporation Tax Payable     16 46219 79814 9099 35710 41721 42219 299
Creditors     21 62127 30923 37017 43643 90243 73340 810
Current Asset Investments18 440 15 20715 20719 88623 63422 333     
Increase From Depreciation Charge For Year Property Plant Equipment      5692143496282 0502 409
Net Current Assets Liabilities-1 398 16 07016 07018 478-10119 17112 7248 883-1 41213 59215 946
Other Creditors     7287006861 3071 2954 6435 917
Other Taxation Social Security Payable     4 2326 6326 8906 6859 1908 35110 637
Property Plant Equipment Gross Cost     20 34720 55721 17321 60123 00130 80832 389
Total Assets Less Current Liabilities         30221 06322 589
Trade Creditors Trade Payables           191
Trade Debtors Trade Receivables     307 92010 8009 600 10 20014 490
Capital Employed1 089 17 73417 73419 434719      
Creditors Due Within One Year52 939 25 57425 57427 64536 621      
Number Shares Allotted   100100100      
Par Value Share   111      
Share Capital Allotted Called Up Paid100 100100100100      
Tangible Fixed Assets Additions     488      
Tangible Fixed Assets Cost Or Valuation 19 859 19 85919 85920 347      
Tangible Fixed Assets Depreciation 17 372 18 19518 90319 527      
Tangible Fixed Assets Depreciation Charged In Period   823708624      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 6th, April 2023
Free Download (8 pages)

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