EARL FILMS LTD
8 MONTAGUE GARDENS, LONDON W3 9PT- Active
- Private Limited Company
- Company No. 09173269
- Last Updated: 01 Mar 2024
Company Profile
EARL FILMS LTD was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. EARL FILMS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | EARL FILMS LTD |
|---|---|
| Company number | 09173269 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MONTAGUE GARDENS LONDON W3 9PT |
|---|---|
| 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 Zsolt Sandor Nationality: Hungarian |
Dates: Monday, October 16, 2023 - present
voting rights 25 to 50 percent
|
| Mr Oliver Simon Cross Nationality: British,New Zealander |
Dates: Monday, October 16, 2023 - present
voting rights 25 to 50 percent
|
| Mr Tim Derek Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against EARL FILMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EARL FILMS LTD | 13 Aug 2014 |
| EARL PRODUCTIONS LTD. | 24 May 2019 |