Euston Films Limited in London - W1T 1AL

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Euston Films Limited

Euston Films started in year 1971 as Private Limited Company with registration number 01005255. The Euston Films company has been functioning successfully for 53 years now and its status is active. The firm's office is based in at 1 Stephen Street. Postal code: W1T 1AL.

The company has 2 directors, namely David O., Gillian A.. Of them, Gillian A. has been with the company the longest, being appointed on 4 July 2013 and David O. has been with the company for the least time - from 1 June 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euston Films Limited Address / Contact

Office Address	1 Stephen Street
Office Address2	London
Town
Post code	W1T 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005255
Date of Incorporation	Thu, 18th Mar 1971
Industry	Dormant Company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

David O.

Position: Director

Appointed: 01 June 2016

Gillian A.

Position: Director

Appointed: 04 July 2013

Christopher P.

Position: Director

Appointed: 01 July 2022

Resigned: 21 November 2023

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

John G.

Position: Director

Appointed: 10 July 2012

Resigned: 05 July 2013

Robert G.

Position: Director

Appointed: 13 April 2007

Resigned: 31 May 2016

Alexander H.

Position: Director

Appointed: 23 November 2005

Resigned: 13 April 2007

Peter B.

Position: Director

Appointed: 11 April 2003

Resigned: 11 October 2005

Sarah T.

Position: Director

Appointed: 17 October 2001

Resigned: 12 September 2014

Clive G.

Position: Director

Appointed: 17 October 2001

Resigned: 11 April 2003

Helen F.

Position: Secretary

Appointed: 20 August 1998

Resigned: 31 May 2016

Ian O.

Position: Director

Appointed: 09 October 1997

Resigned: 17 October 2001

Sandra G.

Position: Secretary

Appointed: 02 August 1993

Resigned: 20 August 1998

Nicholas H.

Position: Director

Appointed: 25 June 1993

Resigned: 29 September 2000

Lloyd S.

Position: Director

Appointed: 03 September 1992

Resigned: 19 January 2000

The Lord Brabourne

Position: Corporate Director

Appointed: 03 September 1992

Resigned: 12 May 1995

Linda C.

Position: Secretary

Appointed: 03 September 1992

Resigned: 02 August 1993

Robert H.

Position: Director

Appointed: 03 September 1992

Resigned: 05 May 1994

David E.

Position: Director

Appointed: 03 September 1992

Resigned: 15 January 1993

Derek H.

Position: Director

Appointed: 03 September 1992

Resigned: 25 June 1993

Michael P.

Position: Director

Appointed: 03 September 1992

Resigned: 30 April 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Fremantlemedia Group Limited from London, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fremantlemedia Group Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales
Registration number	353341
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, May 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 16th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 16th, March 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 27th, April 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 8th, November 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 14th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 14th, October 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 16th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 6th, September 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 6th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, January 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 18th, September 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 30th, November 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 30th, November 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 21st, October 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 21st, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 15th, September 1986	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 15th, September 1986	accounts	Free Download

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