FORMULA 5 FILMS LTD
1ST FLOOR, 50-54 CLERKENWELL ROAD, LONDON EC1M 5PS- Active
- Private Limited Company
- Company No. 13820400
- Last Updated: 01 Mar 2024
Company Profile
FORMULA 5 FILMS LTD was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in LONDON. FORMULA 5 FILMS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 2 years 9 months and 1 day.
| Name | FORMULA 5 FILMS LTD |
|---|---|
| Company number | 13820400 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 50-54 CLERKENWELL ROAD LONDON EC1M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Box To Box Films Limited Clerkenwell Road, EC1M 5PS |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Scott Gay-Rees Nationality: British |
Dates: Wednesday, December 29, 2021 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Martin Nationality: British |
Dates: Wednesday, December 29, 2021 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORMULA 5 FILMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORMULA 5 FILMS LTD | 29 Dec 2021 |