COMPOUND FILMS LIMITED
1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON WC2H 8NU- Active
- Private Limited Company
- Company No. 04671241
- Last Updated: 01 Mar 2024
Company Profile
COMPOUND FILMS LIMITED was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with registered address in LONDON. COMPOUND FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 22 years and 5 days.
| Name | COMPOUND FILMS LIMITED |
|---|---|
| Company number | 04671241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CENTRAL ST GILES ST GILES HIGH STREET LONDON WC2H 8NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Universal Pictures Limited St. Giles High Street, WC2H 8NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOUND FILMS LIMITED | 19 Feb 2003 |
| LOVE-ALL FILMS LIMITED | 19 Jul 2007 |
| SOLDIER PICTURES LIMITED | 17 Oct 2007 |