72 FILMS LIMITED
1ST FLOOR, NO.1, AMWELL STREET, LONDON EC1R 1UL- Active
- Private Limited Company
- Company No. 10075517
- Last Updated: 01 Mar 2024
Company Profile
72 FILMS LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in LONDON. 72 FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 7 months and 24 days.
| Name | 72 FILMS LIMITED |
|---|---|
| Company number | 10075517 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, NO.1 AMWELL STREET LONDON EC1R 1UL |
|---|---|
| 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 |
|---|---|
| Fremantlemedia Group Limited Stephen Street, W1T 1AL |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Andrew Raphael Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
| Mr David John Simon Glover Nationality: British |
Dates: Monday, July 25, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 72 FILMS LIMITED | 21 Mar 2016 |
| NEWINCCO 1403 LIMITED | 15 Jun 2016 |