Founded in 2017, Semaphore Films, classified under reg no. 10602222 is an active company. Currently registered at Unit 3 Latimer Industrial Estate W10 6RQ, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
Currently there are 3 directors in the the firm, namely Corinna G., Stephanie K. and Oliver W.. In addition one secretary - Chris B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3 Latimer Industrial Estate |
| Office Address2 | Latimer Road |
| Town | London |
| Post code | W10 6RQ |
| Country of origin | United Kingdom |
| Registration Number | 10602222 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Video production activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2017
Position: Secretary
Appointed: 06 February 2017
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 06 February 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Stephanie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Stephanie K.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2022-03-01 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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