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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-15) - AA
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confirmation-statement-with-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-18) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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change-person-secretary-company-with-change-date (2018-04-24) - CH03
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change-person-director-company-with-change-date (2018-04-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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change-person-director-company-with-change-date (2018-04-20) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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accounts-with-accounts-type-dormant (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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accounts-with-accounts-type-dormant (2008-04-24) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-dormant (2006-08-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-27) - 363s
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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accounts-with-accounts-type-dormant (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363s
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accounts-with-accounts-type-dormant (2002-03-09) - AA
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288c
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-dormant (2001-03-09) - AA
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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accounts-with-accounts-type-dormant (2000-03-29) - AA
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-dormant (1999-05-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-29) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-24) - AA
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resolution (1995-05-18) - RESOLUTIONS
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-22) - 363s
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accounts-with-accounts-type-full (1994-07-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-02-09) - AA
keyboard_arrow_right 1992
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legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-09-20) - 363a
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legacy (1991-09-07) - 287
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-31) - CERTNM
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memorandum-articles (1990-08-09) - MEM/ARTS
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legacy (1990-04-27) - 288
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incorporation-company (1990-04-20) - NEWINC
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legacy (1990-06-26) - 224