Xingu Films Limited in LONDON

Xingu Films Limited LONDON

Xingu Films started in year 1995 as Private Limited Company with registration number 03016147. The Xingu Films company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 35 Endell Street. Postal code: WC2H 9BA.

At the moment there are 2 directors in the the company, namely Veronica P. and Trudie S.. In addition one secretary - Anita S. - is with the firm. As of 28 May 2024, there was 1 ex secretary - Caroline R.. There were no ex directors.

Xingu Films Limited Address / Contact

Office Address	35 Endell Street
Town	London
Post code	WC2H 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016147
Date of Incorporation	Wed, 25th Jan 1995
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Veronica P.

Position: Director

Appointed: 05 March 2019

Anita S.

Position: Secretary

Appointed: 13 February 1998

Trudie S.

Position: Director

Appointed: 25 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

London Law Services Limited

Position: Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

Caroline R.

Position: Secretary

Appointed: 25 January 1995

Resigned: 13 February 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Steerpike Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Steerpike Limited

35 Endell Street, London, WC2H 9BA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1444906
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, November 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, January 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, March 2011	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2010-04-05 to 2009-12-31 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-04-05 filed on: 5th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-04-05 filed on: 26th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 30th, September 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 21st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 21st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 9th, May 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 05/04/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 05/04/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-04-05 filed on: 14th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 14th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 30th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 30th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 4th, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 18th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 05/04/02 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 19th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 19th, July 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-07-31 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 28th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 28th, July 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/07/99 filed on: 30th, May 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/99 filed on: 30th, May 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/98 filed on: 27th, May 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/98 filed on: 27th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-07-31 filed on: 1st, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 1st, September 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/07/97 filed on: 18th, May 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/97 filed on: 18th, May 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-07-31 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/07/96 filed on: 14th, May 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/96 filed on: 14th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-07-31 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 28th, November 1996	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/07 filed on: 10th, February 1995	accounts
224	Accounting reference date notified as 31/07 filed on: 10th, February 1995	accounts	Free Download

Xingu Films Limited LONDON

Xingu Films Limited Address / Contact

Company Information / Profile

Company staff

Veronica P.

Anita S.

Trudie S.

London Law Secretarial Limited

London Law Services Limited

Caroline R.

People with significant control

Company filings

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