FILM & TV HOUSE LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON W2 5SH- Active
- Private Limited Company
- Company No. 04818735
- Last Updated: 01 Mar 2024
Company Profile
FILM & TV HOUSE LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in LONDON. FILM & TV HOUSE LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 21 years 7 months and 21 days.
| Name | FILM & TV HOUSE LIMITED |
|---|---|
| Company number | 04818735 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
|---|---|
| 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 |
|---|---|
| Mr Said Boudarga Nationality: American |
Dates: Friday, July 7, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Jackdaw Films Limited High Street, Twyford, SO21 1NH |
Dates: Friday, July 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Lewis James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 306 |
|---|---|
| Mortgages Outstanding | 58 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 248 |
Previous Names
| Name | Change Date |
|---|---|
| FILM & TV HOUSE LIMITED | 02 Jul 2003 |