2.9 FILM HOLDING LIMITED

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2.9 FILM HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

10159788Copy
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Incorporation date

03/05/2016

Size

Full

Contacts

Registered address

Registered address

Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTCopy
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Latest events (Record since 03/05/2016)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon30/01/2025
Voluntary strike-off action has been suspended
dot icon22/01/2025
Application to strike the company off the register
dot icon17/09/2024
Compulsory strike-off action has been suspended
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon23/12/2023
Full accounts made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon14/08/2023
Resolutions
dot icon08/08/2023
Particulars of variation of rights attached to shares
dot icon08/08/2023
Change of share class name or designation
dot icon08/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Termination of appointment of Aton Bruno Soumache as a director on 2023-06-30
dot icon02/08/2023
Appointment of Julien Jeremie Borde as a director on 2023-06-30
dot icon02/08/2023
Termination of appointment of Elisabeth Guery as a director on 2023-06-30
dot icon05/06/2023
Accounts for a small company made up to 2021-12-31
dot icon14/12/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
dot icon20/07/2022
Compulsory strike-off action has been discontinued
dot icon19/07/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon19/07/2022
Director's details changed for Elisabeth Guery on 2021-11-01
dot icon19/07/2022
First Gazette notice for compulsory strike-off
dot icon16/03/2022
Full accounts made up to 2020-12-31
dot icon11/11/2021
Confirmation statement made on 2021-05-02 with updates
dot icon11/11/2021
Notification of a person with significant control statement
dot icon11/11/2021
Cessation of Mediawan Sa as a person with significant control on 2020-12-03
dot icon07/10/2021
Satisfaction of charge 101597880002 in full
dot icon07/10/2021
Satisfaction of charge 101597880003 in full
dot icon29/09/2021
Full accounts made up to 2019-12-31
dot icon04/08/2021
Director's details changed for Aton Bruno Soumache on 2020-12-01
dot icon25/03/2021
Accounts for a small company made up to 2018-12-31
dot icon23/02/2021
Change of details for Mediawan Sa as a person with significant control on 2021-02-09
dot icon23/02/2021
Cessation of Moritz Bormann as a person with significant control on 2021-02-09
dot icon12/02/2021
Termination of appointment of Bahman Naraghi as a director on 2021-02-09
dot icon12/02/2021
Termination of appointment of Moritz Bormann as a director on 2021-02-09
dot icon02/07/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon02/07/2020
Change of details for Mediawan Sa as a person with significant control on 2020-01-16
dot icon02/07/2020
Director's details changed for Aton Bruno Soumache on 2020-04-08
dot icon02/07/2020
Director's details changed for Elisabeth Guery on 2020-04-08
dot icon23/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon18/07/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon18/07/2019
Notification of Mediawan Sa as a person with significant control on 2018-12-26
dot icon05/07/2019
Cessation of Dimitri Rassam as a person with significant control on 2018-12-26
dot icon24/05/2019
Accounts for a small company made up to 2017-12-31
dot icon30/07/2018
Previous accounting period extended from 2017-11-30 to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon29/06/2018
Change of details for Dimitri Rassam as a person with significant control on 2018-01-01
dot icon29/06/2018
Director's details changed for Aton Bruno Soumache on 2018-01-01
dot icon29/06/2018
Director's details changed for Elisabeth Guery on 2018-01-01
dot icon25/04/2018
Accounts for a small company made up to 2016-11-30
dot icon24/01/2018
Current accounting period shortened from 2017-05-31 to 2016-11-30
dot icon13/07/2017
Confirmation statement made on 2017-05-02 with updates
dot icon11/07/2017
Statement of capital following an allotment of shares on 2016-12-16
dot icon11/07/2017
Change of share class name or designation
dot icon05/07/2017
Resolutions
dot icon04/07/2017
Notification of Dimitri Rassam as a person with significant control on 2016-05-03
dot icon04/07/2017
Notification of Moritz Bormann as a person with significant control on 2016-05-03
dot icon05/01/2017
Registration of charge 101597880001, created on 2016-12-22
dot icon05/01/2017
Registration of charge 101597880002, created on 2016-12-22
dot icon05/01/2017
Registration of charge 101597880003, created on 2016-12-22
dot icon03/05/2016
Incorporation
2022
change arrow icon-14.93 % *

* during past year

Total Assets

£2,297,157.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-99.22 % *

* during past year

Cash in Bank

£3,965.00

Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
02/05/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
-6.45M
2.70M
-69.58K
507.53K
9.15M
-
-
-
-
-
2022
0
-6.46M
2.30M
82.44K
3.97K
8.76M
-
-
-
-
-
2022
0
-6.46M
2.30M
82.44K
3.97K
8.76M
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

-6.46M £Descended-0.15 % *

Total Assets(GBP)

2.30M £Descended-14.93 % *

Turnover(GBP)

82.44K £Ascended218.48 % *

Cash in Bank(GBP)

3.97K £Descended-99.22 % *

Total Liabilities(GBP)

8.76M £Descended-4.30 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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2.9 FILM HOLDING LIMITED has no similar companies

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Description

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About 2.9 FILM HOLDING LIMITED

2.9 FILM HOLDING LIMITED is 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2.9 FILM HOLDING LIMITED?

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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?

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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?

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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?

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