Film Finances Limited in London

Film Finances Limited

Founded in 1991, Film Finances, classified under reg no. 02618464 is an active company. Currently registered at 15 Conduit Street W1S 2XJ, the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 7th September 1998 Film Finances Limited is no longer carrying the name Film Finances Services.

Currently there are 3 directors in the the company, namely Gregory T., David K. and James S.. In addition one secretary - James S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony R. who worked with the the company until 31 December 1992.

Film Finances Limited Address / Contact

Office Address	15 Conduit Street
Office Address2	London
Town
Post code	W1S 2XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02618464
Date of Incorporation	Fri, 7th Jun 1991
Industry	Risk and damage evaluation
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Gregory T.

Position: Director

Appointed: 26 September 2022

David K.

Position: Director

Appointed: 01 October 2009

James S.

Position: Secretary

Appointed: 01 January 1993

James S.

Position: Director

Appointed: 01 October 1992

Kurt W.

Position: Director

Appointed: 30 May 2008

Resigned: 09 August 2018

Steven R.

Position: Director

Appointed: 30 May 2008

Resigned: 26 September 2022

Anthony R.

Position: Director

Appointed: 13 July 2005

Resigned: 01 October 2009

Huw J.

Position: Director

Appointed: 03 July 2000

Resigned: 14 December 2001

David W.

Position: Director

Appointed: 19 January 1994

Resigned: 30 September 2002

Richard S.

Position: Director

Appointed: 26 June 1991

Resigned: 06 May 2008

Graham E.

Position: Director

Appointed: 26 June 1991

Resigned: 13 November 2008

Anthony R.

Position: Director

Appointed: 26 June 1991

Resigned: 31 December 1992

Anthony R.

Position: Secretary

Appointed: 26 June 1991

Resigned: 31 December 1992

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1991

Resigned: 26 June 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1991

Resigned: 26 June 1991

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Ffi Holdings Limited from London, England. This PSC is classified as "a limited 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. Another one in the PSC register is Film Finances, Inc that entered Los Angeles, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ffi Holdings Limited

14/15 Conduit Street, London, W1S 2XJ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Registry
Registration number	10793426
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Film Finances, Inc

9000 9000 Sunset Boulevard, Suite 1400, Los Angeles, California, CA 90069, United States

Legal authority	California
Legal form	Limited Liability Company
Notified on	16 April 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company previous names

Film Finances Services	September 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 11th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th May 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 12th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th May 2003 filed on: 15th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 15th May 2003 (Director resigned)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th May 2002 (Director resigned)	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th May 2001 filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th May 2001 filed on: 15th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/01	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 5th June 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 5th June 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, May 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 26th May 1999 filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th May 1999 filed on: 26th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, May 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 15th May 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, December 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 13th May 1997 filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th May 1997 filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 6th, August 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 6th, August 1994	accounts	Free Download
363s	Annual return made up to Thursday 26th May 1994 filed on: 26th, May 1994	annual return	Free Download
363s	Annual return made up to Thursday 26th May 1994 filed on: 26th, May 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts
363s	Annual return made up to Thursday 2nd September 1993 filed on: 2nd, September 1993	annual return
363(288)	Annual return made up to Thursday 2nd September 1993 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
363s	Annual return made up to Thursday 2nd September 1993 filed on: 2nd, September 1993	annual return	Free Download
363(288)	Annual return made up to Thursday 2nd September 1993 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 26th, October 1992	accounts
363s	Annual return made up to Monday 1st June 1992 filed on: 1st, June 1992	annual return	Free Download
363s	Annual return made up to Monday 1st June 1992 filed on: 1st, June 1992	annual return
363(288)	Annual return made up to Monday 1st June 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, February 1992	accounts