Final Account Films Limited LONDON


Final Account Films Limited is a private limited company registered at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2018-10-31, this 5-year-old company is run by 3 directors and 1 secretary.
Director Robert S., appointed on 26 April 2023. Director Andrew R., appointed on 31 October 2018. Director Hendrika O., appointed on 31 October 2018.
Changing the topic to secretaries, we can name: Robert S., appointed on 31 October 2018.
The company is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was sent on 2023-10-30 and the deadline for the following filing is 2024-11-13. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 December 2023.

Final Account Films Limited Address / Contact

Office Address 33-34 Rathbone Place
Town London
Post code W1T 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11652691
Date of Incorporation Wed, 31st Oct 2018
Industry Motion picture production activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 26 April 2023

Andrew R.

Position: Director

Appointed: 31 October 2018

Robert S.

Position: Secretary

Appointed: 31 October 2018

Hendrika O.

Position: Director

Appointed: 31 October 2018

Luke H.

Position: Director

Appointed: 31 October 2018

Resigned: 10 June 2020

John B.

Position: Director

Appointed: 31 October 2018

Resigned: 07 March 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Passion Pictures (Films) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Passion Pictures (Films) Ltd

33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 15th, February 2024
Free Download (1 page)

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