ANNEX (FILMS) LIMITED (THE)

Key Data

Status

Active

Company No.

01097568

Incorporation date

21/02/1973

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1973)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

20/08/2024

Register inspection address has been changed from C/O John Elford Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG England to 43 Kingsway Petts Wood Orpington BR5 1PN

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

31/01/2024

Notification of Wilfred Stuart Robinson as a person with significant control on 2016-08-25

View PDF (2 pages)

31/01/2024

Change of details for Ms Tina Fury as a person with significant control on 2016-08-25

View PDF (2 pages)

14/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/01/2023

Registered office address changed from 42 Newman Street Newman Street London W1T 1QD England to 43 Kingsway Petts Wood Orpington BR5 1PN on 2023-01-23

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/09/2021

Registered office address changed from 3rd Floor, 77 Dean Street Dean Street London W1D 3SH England to 42 Newman Street Newman Street London W1T 1QD on 2021-09-21

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

09/07/2021

Appointment of Ms Tina Louise Fury as a secretary on 2021-07-07

View PDF (2 pages)

09/07/2021

Termination of appointment of John Neville Elford as a secretary on 2021-07-07

View PDF (1 pages)

07/03/2021

Registered office address changed from 2 Ganton Street London W1F 7QL to 3rd Floor, 77 Dean Street Dean Street London W1D 3SH on 2021-03-07

View PDF (1 pages)

04/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

11/09/2020

Director's details changed for Ms Tina Fury on 2020-09-11

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

12/06/2017

Termination of appointment of David Thornton Peers as a director on 2017-02-08

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

22/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/01/2015

Appointment of Ms Phoebe Alicia Sharp as a director on 2014-09-22

View PDF (2 pages)

18/12/2014

Registered office address changed from 8 Ganton Street London W1F 7QP to 2 Ganton Street London W1F 7QL on 2014-12-18

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

01/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

16/08/2013

Director's details changed for Ms Tina Fury on 2012-08-06

View PDF (2 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

21/08/2012

Director's details changed for Tina Fury on 2012-08-21

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

24/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2011

Register inspection address has been changed

View PDF (1 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

01/02/2010

Registered office address changed from 101 Dean Street London W1D 3TG on 2010-02-01

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

25/08/2009

Appointment terminated director markus stutz

View PDF (1 pages)

19/01/2009

Director appointed tina fury

View PDF (2 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

21/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

24/08/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

17/04/2007

Registered office changed on 17/04/07 from: 101 dean street london W1D 3TG

View PDF (1 pages)

15/04/2007

Registered office changed on 15/04/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

31/08/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

30/11/2005

Registered office changed on 30/11/05 from: st andrews house 18-20 st andrew street london EC4A 3AJ

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

31/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

08/10/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

15/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

06/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

11/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

11/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

08/12/1999

Accounts for a medium company made up to 1999-01-31

View PDF (12 pages)

06/10/1999

Registered office changed on 06/10/99 from: 52 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

01/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

17/02/1999

Registered office changed on 17/02/99 from: c/o messrs nicholas morris third floor 70-71 new bond street london W1Y 9DE

View PDF (1 pages)

14/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

20/08/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

27/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

26/09/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

06/09/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

30/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

29/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

23/08/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

09/09/1994

Return made up to 16/08/94; no change of members

View PDF (0 pages)

09/09/1994

Director resigned

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09/09/1994

Director resigned

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29/07/1994

Accounts for a small company made up to 1994-01-31

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20/02/1994

New director appointed

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02/02/1994

New director appointed

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09/01/1994

Registered office changed on 09/01/94 from: 81 piccadilly london W1V 0JH

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03/10/1993

Full accounts made up to 1993-01-31

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21/09/1993

Return made up to 16/08/93; full list of members

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21/10/1992

Full accounts made up to 1992-01-31

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11/09/1992

Return made up to 16/08/92; no change of members

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06/11/1991

Full accounts made up to 1991-01-31

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21/08/1991

Return made up to 16/08/91; no change of members

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12/03/1991

Full accounts made up to 1990-01-31

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06/03/1991

Return made up to 18/02/91; full list of members

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12/02/1991

Declaration of satisfaction of mortgage/charge

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27/09/1990

Director resigned

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20/09/1990

Full accounts made up to 1989-01-31

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20/09/1990

Return made up to 21/02/90; full list of members

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14/09/1990

Registered office changed on 14/09/90 from: carolyn house 29-31 greville street london EC1N 8RB

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10/07/1989

Return made up to 31/12/88; full list of members

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17/03/1989

Full accounts made up to 1988-01-31

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22/04/1988

Registered office changed on 22/04/88 from: 34 bedford row london WC1R 4JH

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22/04/1988

Return made up to 31/12/87; full list of members

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21/01/1988

Full accounts made up to 1987-01-31

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31/03/1987

Full accounts made up to 1986-01-31

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18/02/1987

Return made up to 31/12/85; full list of members

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18/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

Full accounts made up to 1985-01-31

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08/05/1986

Full accounts made up to 1984-01-31

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08/05/1986

Registered office changed on 08/05/86 from: regency house 1-4 warwick street london W1R 5WB

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21/02/1973

Miscellaneous

View PDF (1 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

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
298.85K
-
0.00
277.90K
-

2022
4
227.52K
-
0.00
416.76K
-

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
Stutz, Markus	Director	02/02/1998 - 03/09/2008	20
Ms Tina Fury	Director	07/01/2009 - Present	1
Peers, David Thornton	Director	17/08/1993 - 08/02/2017	1
Sharp, Phoebe Alicia	Director	22/09/2014 - Present	-
Widmayer, Kurt Helmut	Director	17/08/1993 - 02/02/1998	1

Persons with Significant Control

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

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Description

About ANNEX (FILMS) LIMITED (THE)

ANNEX (FILMS) LIMITED (THE) is an(a) Active company incorporated on 21/02/1973 with the registered office located at 43 Kingsway, Petts Wood, Orpington BR5 1PN. There are currently 3 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 ANNEX (FILMS) LIMITED (THE)?

ANNEX (FILMS) LIMITED (THE) is currently Active. It was registered on 21/02/1973 .

Where is ANNEX (FILMS) LIMITED (THE) located?

ANNEX (FILMS) LIMITED (THE) is registered at 43 Kingsway, Petts Wood, Orpington BR5 1PN.

What does ANNEX (FILMS) LIMITED (THE) do?

ANNEX (FILMS) LIMITED (THE) operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ANNEX (FILMS) LIMITED (THE)?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-01-31.