LUPINE FILMS LTD
2 PARK VIEW, LONDON SW19 5NG- Active
- Private Limited Company
- Company No. 10355325
- Last Updated: 01 Mar 2024
Company Profile
LUPINE FILMS LTD was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in LONDON. LUPINE FILMS LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | LUPINE FILMS LTD |
|---|---|
| Company number | 10355325 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARK VIEW LONDON SW19 5NG |
|---|---|
| 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 |
|---|---|
| Miss Patricia Ward Nationality: British |
Dates: Thursday, June 1, 2023 - present
significant influence or control
|
| Mr John Timothy Stoked Nationality: British |
Dates: Wednesday, April 7, 2021 - Thursday, July 1, 2021
significant influence or control
|
| Mr Joe Timothy Stokeld Nationality: British |
Dates: Wednesday, April 7, 2021 - Thursday, July 1, 2021
significant influence or control
|
| John Ward Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patricia Ward Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Donovan Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, June 1, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-217 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUPINE FILMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUPINE FILMS LTD | 01 Sep 2016 |
| BUBBLE GUM PRODUCTIONS LTD | 23 Jun 2017 |