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72 FILMS LIMITED - 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England, United Kingdom
Company Information
- Company registration number
- 10075517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, No.1 Amwell Street
- London
- EC1R 1UL
- England 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England UK
Management
- Managing Directors
- GLOVER, David
- RAPHAEL, Mark Andrew
- ANDREAE, Simon Edward
- BOTT, Andrew
- CHANG, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-21
- Age Of Company 2016-03-21 8 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr David Glover
- -
- -
- Fremantlemedia Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1403 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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72 FILMS LIMITED Company Description
- 72 FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10075517. Its current trading status is "live". It was registered 2016-03-21. It was previously called NEWINCCO 1403 LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor, No.1 Amwell Street .
Get 72 FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 72 Films Limited - 1st Floor, No.1 Amwell Street, London, EC1R 1UL, England, United Kingdom
- 2016-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 72 FILMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10075517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10075517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10075517#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-25) - MR01
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resolution (2023-01-13) - RESOLUTIONS
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memorandum-articles (2023-01-13) - MA
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capital-name-of-class-of-shares (2023-01-12) - SH08
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confirmation-statement-with-updates (2023-05-02) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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notification-of-a-person-with-significant-control (2022-11-14) - PSC02
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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capital-allotment-shares (2022-11-14) - SH01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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confirmation-statement-with-updates (2022-04-11) - CS01
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keyboard_arrow_right 2021
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resolution (2021-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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legacy (2021-07-07) - CAP-SS
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capital-return-purchase-own-shares (2021-10-04) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-07-07) - SH19
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legacy (2021-07-07) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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resolution (2021-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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capital-cancellation-shares (2021-07-27) - SH06
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resolution (2021-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-corporate-director-company-with-change-date (2018-10-08) - CH02
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-03-21) - NEWINC
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capital-allotment-shares (2016-08-16) - SH01
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capital-name-of-class-of-shares (2016-08-11) - SH08
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resolution (2016-08-09) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2016-08-01) - AP02
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resolution (2016-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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capital-variation-of-rights-attached-to-shares (2016-08-11) - SH10
