Irish Film London Ltd

Active
Incorporated on 16 Aug 2012

Reg Address: C.O Pomroy Associates Ltd 14a Meadway Court, Rutherford Close, Stevenage SG1 2EF, England

Company Number 08182197
Company Status Active
Incorporation Date 16 Aug 2012
Total Assets £19.1K £+685 (+3.7%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees 8

Company Classifications:
59140 - Motion picture projection activities

Summary The company with name "Irish Film London Ltd" is a private-limited-guarant-nsc and located in C.O Pomroy Associates Ltd 14a Meadway Court, Rutherford Close, Stevenage SG1 2EF. Irish Film London Ltd is currently in active status and it was incorporated on 16 Aug 2012 (12 years 1 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£19.1K ^{£+685 (+3.7%)} _{change vs prev year}
Total Liabilities

£-15.61K ^{£-5.26K (-50.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.61K ^{£-5.26K (-50.8%)} _{change vs prev year}
Current Assets

£18.88K ^{£+463 (+2.5%)} _{change vs prev year}
Net Assets

£3.39K ^{£-4.68K (-58%)} _{change vs prev year}
Net Current Assets

£3.28K ^{£-4.79K (-59.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.39K ^{£-4.68K (-58%)} _{change vs prev year}
Debtors

£10.74K ^{£-680 (-6%)} _{change vs prev year}
Cash In Bank

£8.14K ^{£+1.14K (+16.3%)} _{change vs prev year}
Fixed Assets

£111 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£111 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Irish Film London Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Anne Waddell	Director	9 Apr 2024	British	Active
2	Tara Diahann Faraday Bernadette Gaule	Director	28 Aug 2023	British	Active
3	Peter Paul Curran	Director	2 Aug 2023	Northern Irish	Active
4	Steven Alexander Zielinski Greenfields	Director	7 Jun 2023	British	Active
5	Patrick Alexander Ogilvy	Director	22 Feb 2023	British,American	Resigned 26 Feb 2024
6	Martin David Myers	Director	5 Jul 2022	British	Active
7	Gerald Francis Maguire	Director	13 May 2022	Irish	Resigned 13 Jun 2022
8	Jojo Dye	Director	26 Apr 2022	British	Active
9	David John Clark	Director	26 Apr 2022	British	Active
10	Carey Michele Fitzgerald	Director	8 Feb 2022	Irish	Active
11	Gerald Francis Maguire	Director	11 May 2021	Irish	Resigned 31 Oct 2021
12	Kelly O'Connor	Director	27 Apr 2021	Irish	Resigned 18 Aug 2021
13	Katharine Bryony Marshall	Director	26 Apr 2021	British	Resigned 19 Feb 2022
14	Catherine Gallagher	Director	14 Jan 2021	Irish	Active
15	Catherine Gallagher	Director	14 Jan 2021	Irish	Resigned 3 May 2022
16	Michelle Deignan	Director	1 Oct 2020	Irish	Resigned 20 Mar 2022
17	Michelle Deignan	Director	1 Oct 2020	Irish	Active
18	Lara Ramdin	Director	1 May 2020	British	Resigned 10 Apr 2021
19	Lara Ramdin	Director	1 May 2020	British	Resigned 10 Apr 2021
20	Karen Knowles	Director	14 Aug 2019	British	Active
21	Karen Knowles	Director	14 Aug 2019	British	Resigned 22 Feb 2023
22	Martin Mcnamara	Director	14 Aug 2019	British	Resigned 1 Oct 2020
23	Patrick Michael Martin	Director	13 Jun 2019	Irish	Active
24	Patrick Michael Martin	Director	13 Jun 2019	Irish	Active
25	Sinead Smith	Director	1 Aug 2018	Irish	Resigned 1 Aug 2019
26	Claire Turvey	Director	18 Apr 2018	-	Resigned 1 Aug 2019
27	Claire Jane Turvey	Director	18 Apr 2018	Irish	Resigned 1 Aug 2019
28	Lance Pettitt	Director	1 Aug 2017	British	Resigned 31 Aug 2020
29	Mark Anthony Mcnulty	Director	18 Aug 2014	Irish	Resigned 20 May 2019
30	Mark Anthony Mcnulty	Director	18 Aug 2014	Irish	Resigned 20 May 2019
31	Angela Sammon	Director	1 Apr 2014	Irish	Resigned 1 Jan 2019
32	Simon James Woods	Director	16 Aug 2012	British	Resigned 8 Dec 2020

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	Ms Michelle Deignan Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	1 Nov 2021	Irish	Active
2	Mr Gerald Maguire Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	11 May 2021	Irish	Ceased 12 Aug 2021
3	Mr Gerald Maguire Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	11 May 2021	Irish	Active
4	Ms Catherine Gallagher Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	26 Apr 2021	Irish	Active
5	Mr Patrick Martin Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	26 Apr 2021	Irish	Active
6	Ms Catherine Gallagher Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	26 Apr 2021	Irish	Active
7	Ms Catherine Gallagher Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	26 Apr 2021	Irish	Ceased 26 Apr 2021
8	Ms Michelle Deignan Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	25 Apr 2021	Irish	Ceased 8 May 2021
9	Ms Michelle Deignan Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	25 Apr 2021	Irish	Active
10	Ms Michelle Deignan Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	25 Apr 2021	Irish	Active
11	- Natures of Control: Persons With Significant Control Statement	23 Dec 2020	-	Active
12	Ms Kelly O'Connor Natures of Control: Individual Person With Significant Control Significant Influence Or Control	16 Aug 2016	Irish	Ceased 8 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Irish Film London Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	2 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	9 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	12 Mar 2024	Download PDF
4	Address - Change Sail Company With New	1 Sep 2023	Download PDF
5	Address - Move Registers To Sail Company With New	1 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	31 Aug 2023	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control Statement	31 Aug 2023	Download PDF
8	Confirmation Statement - No Updates	31 Aug 2023	Download PDF
9	Address - Change Registered Office Company With Date Old New	31 Aug 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	31 Aug 2023	Download PDF
11	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Aug 2023	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Aug 2023	Download PDF
13	Officers - Appoint Person Director Company With Name Date	14 Aug 2023	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Aug 2023	Download PDF
15	Accounts - Unaudited Abridged	29 Jun 2023	Download PDF
16	Address - Change Registered Office Company With Date Old New	12 May 2023	Download PDF
17	Officers - Appoint Person Director Company With Name Date	23 Feb 2023	Download PDF
18	Officers - Termination Director Company With Name Termination Date	22 Feb 2023	Download PDF
19	Confirmation Statement - No Updates	30 Aug 2022	Download PDF
20	Accounts - Unaudited Abridged	17 Jul 2022	Download PDF
21	Officers - Appoint Person Director Company With Name Date	5 Jul 2022	Download PDF
22	Officers - Termination Director Company With Name Termination Date	13 Jun 2022	Download PDF
23	Officers - Appoint Person Director Company With Name Date	12 May 2021	Download PDF
24	Persons With Significant Control - Notification Of A Person With Significant Control	11 May 2021	Download PDF
25	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2021	Download PDF
26	Accounts - Unaudited Abridged	5 May 2021	Download PDF
27	Officers - Appoint Person Director Company With Name Date	29 Apr 2021	Download PDF
28	Officers - Appoint Person Director Company With Name Date	28 Apr 2021	Download PDF 2 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	26 Apr 2021	Download PDF
30	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Apr 2021	Download PDF
31	Persons With Significant Control - Notification Of A Person With Significant Control	26 Apr 2021	Download PDF
32	Persons With Significant Control - Change To A Person With Significant Control	26 Apr 2021	Download PDF
33	Persons With Significant Control - Notification Of A Person With Significant Control	26 Apr 2021	Download PDF
34	Persons With Significant Control - Notification Of A Person With Significant Control	26 Apr 2021	Download PDF
35	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	26 Apr 2021	Download PDF
36	Officers - Change Person Director Company With Change Date	20 Apr 2021	Download PDF
37	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
38	Officers - Appoint Person Director Company With Name Date	8 Mar 2021	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	5 Mar 2021	Download PDF 2 Pages
40	Address - Change Registered Office Company With Date Old New	2 Mar 2021	Download PDF 1 Pages
41	Persons With Significant Control - Notification Of A Person With Significant Control Statement	23 Dec 2020	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	13 Dec 2020	Download PDF 1 Pages
43	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Dec 2020	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	13 Dec 2020	Download PDF 1 Pages
45	Persons With Significant Control - Change To A Person With Significant Control	1 Dec 2020	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	30 Nov 2020	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	27 Nov 2020	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old New	17 Oct 2020	Download PDF 1 Pages
50	Persons With Significant Control - Change To A Person With Significant Control	17 Oct 2020	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	6 Sep 2020	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	6 Sep 2020	Download PDF 2 Pages
53	Confirmation Statement - No Updates	24 Aug 2020	Download PDF 3 Pages
54	Accounts - Total Exemption Full	21 Feb 2020	Download PDF 7 Pages
55	Officers - Change Person Director Company With Change Date	9 Feb 2020	Download PDF 2 Pages
56	Confirmation Statement - No Updates	16 Aug 2019	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name Date	15 Aug 2019	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	15 Aug 2019	Download PDF 2 Pages
59	Officers - Termination Director Company With Name Termination Date	6 Aug 2019	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	6 Aug 2019	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	6 Aug 2019	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	20 May 2019	Download PDF 1 Pages
63	Accounts - Total Exemption Full	1 May 2019	Download PDF 7 Pages
64	Officers - Termination Director Company With Name Termination Date	9 Jan 2019	Download PDF 1 Pages
65	Confirmation Statement - No Updates	8 Oct 2018	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
68	Accounts - Total Exemption Full	20 Apr 2018	Download PDF 8 Pages
69	Confirmation Statement - No Updates	15 Aug 2017	Download PDF 3 Pages
70	Officers - Appoint Person Director Company With Name Date	4 Aug 2017	Download PDF 2 Pages
71	Accounts - Total Exemption Small	29 Mar 2017	Download PDF 4 Pages
72	Confirmation Statement - Updates	21 Aug 2016	Download PDF 4 Pages
73	Accounts - Total Exemption Small	9 May 2016	Download PDF 4 Pages
74	Annual Return - Company With Made Up Date No Member List	25 Aug 2015	Download PDF 4 Pages
75	Accounts - Total Exemption Small	29 May 2015	Download PDF 4 Pages
76	Officers - Appoint Person Director Company With Name Date	5 Sep 2014	Download PDF 2 Pages
77	Annual Return - Company With Made Up Date No Member List	5 Sep 2014	Download PDF 3 Pages
78	Officers - Appoint Person Director Company With Name Date	5 Sep 2014	Download PDF 2 Pages
79	Accounts - Total Exemption Small	16 May 2014	Download PDF 5 Pages
80	Annual Return - Company With Made Up Date No Member List	16 Sep 2013	Download PDF 2 Pages
81	Address - Change Registered Office Company With Date Old	15 Sep 2013	Download PDF 1 Pages
82	Officers - Change Person Director Company With Change Date	15 Sep 2013	Download PDF 2 Pages
83	Incorporation - Company	16 Aug 2012	Download PDF 6 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.

#	Name	Status
1	Osborne Stewart Ltd Mutual People: Karen Knowles	Active