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Summary

Contact details

Officers14

Events2

Documents88

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

COMPOUND FILMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2003 (21 years ago)

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Summary

NameCOMPOUND FILMS LIMITED
Historical names
  • SOLDIER PICTURES LIMITED
  • LOVE-ALL FILMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04671241
Incorporation Date19 Feb 2003 (21 years ago) / 977 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 CENTRAL ST GILES, ST GILES HIGH STREET, WC2H 8NU

Officers

individual

IndividualUnited Kingdom

Universal Pictures Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fellner, Eric Nigel

Director


Appointed on19 Feb 2003

Resigned on18 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bevan, Timothy John

Director


Appointed on19 Feb 2003

Resigned on18 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Li, Helene Yuk Hing

Secretary


Appointed on08 Nov 2004

Resigned on01 Jul 2005

individual

IndividualUnited Kingdom

Mansfield, Alison

Secretary


Appointed on21 Mar 2006

Resigned on30 Nov 2021

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Events

Old value

17 Oct 2007

Name changeSOLDIER PICTURES LIMITED

19 Jul 2007

Name changeLOVE-ALL FILMS LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
27 Jan 2022Confirmation statement with no updatesCS01View
21 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is COMPOUND FILMS LIMITED's headquarters?

COMPOUND FILMS LIMITED's headquarters is located at LONDON, 1 CENTRAL ST GILES, ST GILES HIGH STREET, WC2H 8NU

What is COMPOUND FILMS LIMITED's industry?

COMPOUND FILMS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was COMPOUND FILMS LIMITED started?

COMPOUND FILMS LIMITED was started in 2003

Sources: Companies House