• UK
  • EDISON FILM COMPANY LIMITED - Pendragon House, 65 London Road, St Albans, Herts, United Kingdom

Company Information

Company registration number
02494369
Company Status
LIVE
Country
United Kingdom
Registered Address
Pendragon House
65 London Road
St Albans
Herts
AL1 1LJ
United Kingdom
Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, United Kingdom UK

Management

Managing Directors
GALLAGHER, Charles Hubert
KAVANAGH, Giles Wilfred Conor
Company secretaries
KAVANAGH, Giles Wilfred Conor

Company Details

Type of Business
ltd
Incorporated
1990-04-20
Age Of Company
1990-04-20 34 years
SIC/NACE
74990

Ownership

Beneficial Owners
Giles Wilfred Conor Kavanagh
Charles Hubert Gallagher
Giles Wilfred Conor Kavanagh
Charles Hubert Gallagher

Jurisdiction Particularities

Additional Status Details
active
Previous Names
1990 FILMS LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2013-04-16
Annual Return
Due Date: 2022-04-30
Last Date: 2021-04-16

EDISON FILM COMPANY LIMITED Company Description

EDISON FILM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02494369. Its current trading status is "live". It was registered 1990-04-20. It was previously called 1990 FILMS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at Pendragon House .
More information

Get EDISON FILM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edison Film Company Limited - Pendragon House, 65 London Road, St Albans, Herts, United Kingdom

1990-04-20 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EDISON FILM COMPANY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-07-15) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-04-19) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-07-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-07-15) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-04-17) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-17) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-07-19) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2018-04-24) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-04-24) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-04-20) - CH01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-12-07) - PSC01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-09-28) - PSC01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-09-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-08-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-10-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-02-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-01-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-12-13) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-29) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-12-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-12-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-04-20) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-10-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-04-26) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-12-15) - AA

    Add to Cart
     
  • legacy (2009-04-20) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-11-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-04-24) - AA

    Add to Cart
     
  • legacy (2008-05-16) - 363a

    Add to Cart
     
  • legacy (2007-05-11) - 363s

    Add to Cart
     
  • legacy (2006-05-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-08-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-10-28) - AA

    Add to Cart
     
  • legacy (2005-05-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-07-19) - AA

    Add to Cart
     
  • legacy (2004-04-28) - 363s

    Add to Cart
     
  • legacy (2003-04-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-10-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-01-28) - AA

    Add to Cart
     
  • legacy (2002-05-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2002-03-09) - AA

    Add to Cart
     
  • legacy (2001-06-01) - 288c

    Add to Cart
     
  • legacy (2001-04-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-03-09) - AA

    Add to Cart
     
  • legacy (2000-05-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-03-29) - AA

    Add to Cart
     
  • legacy (1999-05-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1999-05-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-04-29) - AA

    Add to Cart
     
  • legacy (1998-04-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1997-04-23) - AA

    Add to Cart
     
  • legacy (1997-04-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-06-04) - AA

    Add to Cart
     
  • legacy (1996-06-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-05-24) - AA

    Add to Cart
     
  • resolution (1995-05-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-05-17) - 363s

    Add to Cart
     
  • legacy (1994-07-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-07-22) - AA

    Add to Cart
     
  • legacy (1993-07-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-02-09) - AA

    Add to Cart
     
  • legacy (1992-06-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-10-18) - AA

    Add to Cart
     
  • legacy (1991-09-20) - 363a

    Add to Cart
     
  • legacy (1991-09-07) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1990-07-31) - CERTNM

    Add to Cart
     
  • memorandum-articles (1990-08-09) - MEM/ARTS

    Add to Cart
     
  • legacy (1990-04-27) - 288

    Add to Cart
     
  • incorporation-company (1990-04-20) - NEWINC

    Add to Cart
     
  • legacy (1990-06-26) - 224

    Add to Cart
     
expand_less