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Film & Tv House Limited LONDON

Film & Tv House started in year 2003 as Private Limited Company with registration number 04818735. The Film & Tv House company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH.

The firm has one director. Gavin J., appointed on 1 May 2009. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - George H., Peter K. and others listed below. There were no ex secretaries.

Film & Tv House Limited Address / Contact

Office Address 36-38 Westbourne Grove
Office Address2 Newton Road
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04818735
Date of Incorporation Wed, 2nd Jul 2003
Industry Video distribution activities
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Gavin J.

Position: Director

Appointed: 01 May 2009

George H.

Position: Director

Appointed: 01 January 2004

Resigned: 30 April 2009

Peter K.

Position: Director

Appointed: 03 July 2003

Resigned: 01 August 2009

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 01 January 2013

Kensington Nominee Directors Limited

Position: Corporate Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Francois T.

Position: Director

Appointed: 02 July 2003

Resigned: 31 December 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Jackdaw Films Limited from Winchester, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gavin J. This PSC has significiant influence or control over the company,. The third one is Said B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jackdaw Films Limited

1 High Street, Twyford, Winchester, SO21 1NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08810618
Notified on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Gavin J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Said B.

Notified on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth274 394365 766
Balance Sheet
Cash Bank In Hand292 512329 416
Current Assets1 839 4772 379 572
Debtors1 546 9652 050 156
Net Assets Liabilities Including Pension Asset Liability274 394365 766
Tangible Fixed Assets781906
Reserves/Capital
Called Up Share Capital44
Profit Loss Account Reserve274 390365 762
Shareholder Funds274 394365 766
Other
Creditors Due Within One Year1 565 8642 014 712
Fixed Assets781906
Net Current Assets Liabilities273 613364 860
Number Shares Allotted 4
Par Value Share 1
Share Capital Allotted Called Up Paid44
Tangible Fixed Assets Additions 385
Tangible Fixed Assets Cost Or Valuation7 3597 744
Tangible Fixed Assets Depreciation6 5786 838
Tangible Fixed Assets Depreciation Charged In Period 260
Total Assets Less Current Liabilities274 394365 766

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 1st October 2023 director's details were changed
filed on: 2nd, October 2023 		Free Download (2 pages)

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