2.9 FILM HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

10159788

Incorporation date

03/05/2016

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2016)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/01/2025

Application to strike the company off the register

View PDF (1 pages)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

29/08/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

02/08/2023

Termination of appointment of Aton Bruno Soumache as a director on 2023-06-30

View PDF (1 pages)

02/08/2023

Appointment of Julien Jeremie Borde as a director on 2023-06-30

View PDF (2 pages)

02/08/2023

Termination of appointment of Elisabeth Guery as a director on 2023-06-30

View PDF (1 pages)

05/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

14/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

20/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

19/07/2022

Director's details changed for Elisabeth Guery on 2021-11-01

View PDF (2 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

11/11/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

11/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2021

Cessation of Mediawan Sa as a person with significant control on 2020-12-03

View PDF (1 pages)

07/10/2021

Satisfaction of charge 101597880002 in full

View PDF (1 pages)

07/10/2021

Satisfaction of charge 101597880003 in full

View PDF (1 pages)

29/09/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/08/2021

Director's details changed for Aton Bruno Soumache on 2020-12-01

View PDF (2 pages)

25/03/2021

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

23/02/2021

Change of details for Mediawan Sa as a person with significant control on 2021-02-09

View PDF (2 pages)

23/02/2021

Cessation of Moritz Bormann as a person with significant control on 2021-02-09

View PDF (1 pages)

12/02/2021

Termination of appointment of Bahman Naraghi as a director on 2021-02-09

View PDF (1 pages)

12/02/2021

Termination of appointment of Moritz Bormann as a director on 2021-02-09

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

02/07/2020

Change of details for Mediawan Sa as a person with significant control on 2020-01-16

View PDF (2 pages)

02/07/2020

Director's details changed for Aton Bruno Soumache on 2020-04-08

View PDF (2 pages)

02/07/2020

Director's details changed for Elisabeth Guery on 2020-04-08

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

18/07/2019

Notification of Mediawan Sa as a person with significant control on 2018-12-26

View PDF (2 pages)

05/07/2019

Cessation of Dimitri Rassam as a person with significant control on 2018-12-26

View PDF (1 pages)

24/05/2019

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

30/07/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

29/06/2018

Change of details for Dimitri Rassam as a person with significant control on 2018-01-01

View PDF (2 pages)

29/06/2018

Director's details changed for Aton Bruno Soumache on 2018-01-01

View PDF (2 pages)

29/06/2018

Director's details changed for Elisabeth Guery on 2018-01-01

View PDF (2 pages)

25/04/2018

Accounts for a small company made up to 2016-11-30

View PDF (14 pages)

24/01/2018

Current accounting period shortened from 2017-05-31 to 2016-11-30

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

11/07/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (6 pages)

11/07/2017

Change of share class name or designation

View PDF (2 pages)

05/07/2017

Resolutions

View PDF (28 pages)

04/07/2017

Notification of Dimitri Rassam as a person with significant control on 2016-05-03

View PDF (2 pages)

04/07/2017

Notification of Moritz Bormann as a person with significant control on 2016-05-03

View PDF (2 pages)

05/01/2017

Registration of charge 101597880001, created on 2016-12-22

View PDF (29 pages)

05/01/2017

Registration of charge 101597880002, created on 2016-12-22

View PDF (30 pages)

05/01/2017

Registration of charge 101597880003, created on 2016-12-22

View PDF (23 pages)

03/05/2016

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/05/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	03/05/2016 - Present	185
Moritz Bormann	Director	03/05/2016 - 09/02/2021	3
Soumache, Aton Bruno	Director	03/05/2016 - 30/06/2023	5
Borde, Julien Jeremie	Director	30/06/2023 - Present	1
Guery, Elisabeth	Director	03/05/2016 - 30/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2.9 FILM HOLDING LIMITED

2.9 FILM HOLDING LIMITED is an(a) Dissolved company incorporated on 03/05/2016 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2.9 FILM HOLDING LIMITED?

2.9 FILM HOLDING LIMITED is currently Dissolved. It was registered on 03/05/2016 and dissolved on 23/09/2025.

Where is 2.9 FILM HOLDING LIMITED located?

2.9 FILM HOLDING LIMITED is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does 2.9 FILM HOLDING LIMITED do?

2.9 FILM HOLDING LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 2.9 FILM HOLDING LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.