Era Film Group Limited LONDON


Era Film Group Limited is a private limited company located at 27 Mortimer Street, London W1T 3BL. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 4 directors.
Director Christian P., appointed on 13 November 2020. Director Elisabeth W., appointed on 13 November 2020. Director Emma R., appointed on 10 July 2020.
The company is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2023-08-29 and the due date for the subsequent filing is 2024-09-12. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Era Film Group Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12733253
Date of Incorporation Fri, 10th Jul 2020
Industry Motion picture production activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Christian P.

Position: Director

Appointed: 13 November 2020

Elisabeth W.

Position: Director

Appointed: 13 November 2020

Emma R.

Position: Director

Appointed: 10 July 2020

Nigel A.

Position: Director

Appointed: 10 July 2020

Baboucarr C.

Position: Director

Appointed: 10 July 2020

Resigned: 05 August 2020

Marion C.

Position: Director

Appointed: 10 July 2020

Resigned: 19 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Nigel A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marion C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel A.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma R.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marion C.

Notified on 10 July 2020
Ceased on 19 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Baboucarr C.

Notified on 10 July 2020
Ceased on 5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets100100
Other
Average Number Employees During Period44
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 29th, August 2023
Free Download (3 pages)

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