ANNEX (FILMS) LIMITED (THE)
43 KINGSWAY, PETTS WOOD, ORPINGTON BR5 1PN- Active
- Private Limited Company
- Company No. 01097568
- Last Updated: 01 Mar 2024
Company Profile
ANNEX (FILMS) LIMITED (THE) was incorporated on Wednesday, February 21, 1973 as a Private Limited Company with registered address in ORPINGTON. ANNEX (FILMS) LIMITED (THE) has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 51 years 6 months and 23 days.
| Name | ANNEX (FILMS) LIMITED (THE) |
|---|---|
| Company number | 01097568 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KINGSWAY PETTS WOOD ORPINGTON BR5 1PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wilfred Stuart Robinson Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Tina Fury Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANNEX (FILMS) LIMITED (THE) | 21 Feb 1973 |