Film27 Ltd.
- Active
- Incorporated on 6 Aug 2018
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Film27 Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Roger Denys Booker | Director | 6 Aug 2018 | British | Resigned 30 Sep 2019 |
| 7 | Peter David Breeden | Director | 6 Aug 2018 | British | Resigned 31 Jan 2021 |
| 8 | Roger Denys Booker | Director | 6 Aug 2018 | British | Resigned 30 Sep 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Aug 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Film27 Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Aug 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 21 Jun 2022 | Download PDF |
| 9 | Accounts - Dormant | 6 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 6 Aug 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 5 May 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 20 | Incorporation - Company | 6 Aug 2018 | Download PDF 45 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Extended | 6 Aug 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.