Pulse Films Limited LONDON


Founded in 2004, Pulse Films, classified under reg no. 05260268 is an active company. Currently registered at 110-122 New North Place EC2A 4JA, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 6 directors, namely Nancy D., Holger S. and Hozefa L. and others. Of them, Thomas B. has been with the company the longest, being appointed on 14 October 2004 and Nancy D. and Holger S. have been with the company for the least time - from 9 December 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pulse Films Limited Address / Contact

Office Address 110-122 New North Place
Town London
Post code EC2A 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05260268
Date of Incorporation Thu, 14th Oct 2004
Industry Video production activities
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated Wed, 14th Oct 2020

Company staff

Nancy D.

Position: Director

Appointed: 09 December 2020

Holger S.

Position: Director

Appointed: 09 December 2020

Hozefa L.

Position: Director

Appointed: 21 December 2018

Lucinda T.

Position: Director

Appointed: 21 December 2018

Marisa C.

Position: Director

Appointed: 27 January 2011

Thomas B.

Position: Director

Appointed: 14 October 2004

Sarah B.

Position: Director

Appointed: 07 June 2018

Resigned: 21 December 2018

James S.

Position: Director

Appointed: 07 June 2018

Resigned: 21 December 2018

Dominique D.

Position: Director

Appointed: 07 June 2018

Resigned: 09 December 2020

Matthew E.

Position: Director

Appointed: 16 March 2018

Resigned: 09 December 2020

Andrew C.

Position: Director

Appointed: 24 March 2016

Resigned: 21 March 2018

Richard W.

Position: Director

Appointed: 24 March 2016

Resigned: 07 March 2018

Edoardo M.

Position: Director

Appointed: 24 March 2016

Resigned: 20 March 2018

Holger S.

Position: Director

Appointed: 24 March 2016

Resigned: 01 June 2018

Samuel S.

Position: Director

Appointed: 12 August 2015

Resigned: 24 March 2016

Adam D.

Position: Director

Appointed: 21 November 2011

Resigned: 24 March 2016

Richard S.

Position: Director

Appointed: 30 June 2008

Resigned: 01 September 2015

Marcus W.

Position: Director

Appointed: 30 June 2008

Resigned: 04 July 2012

Marisa C.

Position: Secretary

Appointed: 09 November 2007

Resigned: 24 March 2016

Ian B.

Position: Director

Appointed: 14 October 2004

Resigned: 23 June 2008

Thomas B.

Position: Secretary

Appointed: 14 October 2004

Resigned: 08 June 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Shane S. This PSC has significiant influence or control over the company,.

Shane S.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 16th, March 2021
Free Download (42 pages)

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