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CO92 THE FILM LIMITED

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CO92 THE FILM LIMITED

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Key Data

Status

Active

Company No.

08560666

Incorporation date

07/06/2013

Size

Audit Exemption Subsidiary

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

1 Esther Anne Place, London N1 1ULCopy
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Latest events (Record since 07/06/2013)
dot icon28/03/2026
Replacement Filing for the appointment of Amelia Gwendola Clifton Brown as a director
View PDF (3 pages)
dot icon14/02/2026
Appointment of Ms Amelia Gwendola Clifton Brown as a director on 2025-11-18
View PDF (3 pages)
dot icon12/02/2026
Termination of appointment of David William Oldfield as a director on 2025-11-18
View PDF (1 pages)
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon24/12/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
View PDF (1 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon15/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
View PDF (1 pages)
dot icon15/05/2024
Audit exemption subsidiary accounts made up to 2023-07-31
View PDF (9 pages)
dot icon07/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
View PDF (3 pages)
dot icon07/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
View PDF (48 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon19/05/2023
Director's details changed for Mr Leo Daniel Pearlman on 2013-06-07
View PDF (2 pages)
dot icon21/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
View PDF (3 pages)
dot icon21/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
View PDF (1 pages)
dot icon21/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
View PDF (46 pages)
dot icon21/04/2023
Audit exemption subsidiary accounts made up to 2022-07-31
View PDF (9 pages)
dot icon16/08/2022
Appointment of Mr Jonathan Maitland Moore as a director on 2022-08-01
View PDF (2 pages)
dot icon04/08/2022
Accounts for a small company made up to 2021-07-31
View PDF (17 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon26/05/2022
Change of details for Fulwell 73 Limited as a person with significant control on 2022-03-28
View PDF (2 pages)
dot icon26/05/2022
Director's details changed for Mr Leo Daniel Pearlman on 2022-05-26
View PDF (2 pages)
dot icon26/05/2022
Change of details for Fremantlemedia Ltd as a person with significant control on 2022-03-28
View PDF (2 pages)
dot icon13/04/2022
Director's details changed for Mr Leo Daniel Pearlman on 2022-03-28
View PDF (2 pages)
dot icon28/03/2022
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 1 Esther Anne Place London N1 1UL on 2022-03-28
View PDF (1 pages)
dot icon08/08/2021
Accounts for a small company made up to 2020-07-31
View PDF (16 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-07 with updates
View PDF (5 pages)
dot icon27/04/2021
Director's details changed for Mr Gabriel Jeremy Simon Turner on 2021-02-26
View PDF (2 pages)
dot icon27/04/2021
Director's details changed for Mr Gabriel Jeremy Simon Turner on 2021-02-26
View PDF (2 pages)
dot icon27/04/2021
Director's details changed for Mr Leo Daniel Pearlman on 2021-02-26
View PDF (2 pages)
dot icon27/04/2021
Director's details changed for Mr Leo Daniel Pearlman on 2021-02-26
View PDF (2 pages)
dot icon18/03/2021
Accounts for a small company made up to 2019-07-31
View PDF (17 pages)
dot icon31/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon20/09/2019
Previous accounting period extended from 2019-06-30 to 2019-07-31
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon25/03/2019
Previous accounting period shortened from 2018-07-31 to 2018-06-30
View PDF (1 pages)
dot icon06/02/2019
Previous accounting period extended from 2018-06-30 to 2018-07-31
View PDF (1 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-07 with updates
View PDF (4 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (6 pages)
dot icon16/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon01/07/2016
Appointment of Mr David William Oldfield as a director on 2015-09-10
View PDF (2 pages)
dot icon10/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2016
Termination of appointment of Beatrice Roshnie Veerasingham as a director on 2015-09-10
View PDF (1 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon17/08/2015
Director's details changed for Mr Leo Daniel Pearlman on 2015-08-17
View PDF (2 pages)
dot icon10/08/2015
Director's details changed for Mr Leo Dan Pearlman on 2015-08-10
View PDF (2 pages)
dot icon15/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-06-08
View PDF (1 pages)
dot icon12/09/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon15/07/2014
Previous accounting period shortened from 2014-10-31 to 2014-06-30
View PDF (1 pages)
dot icon27/06/2014
Termination of appointment of Sara Geater as a director
View PDF (2 pages)
dot icon27/11/2013
Previous accounting period shortened from 2014-06-30 to 2013-10-31
View PDF (1 pages)
dot icon13/09/2013
Registration of charge 085606660001
View PDF (15 pages)
dot icon13/06/2013
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon11/06/2013
Appointment of Ms Sara Kate Geater as a director
View PDF (2 pages)
dot icon11/06/2013
Appointment of Ms Beatrice Roshnie Veerasingham as a director
View PDF (2 pages)
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-06-07
View PDF (3 pages)
dot icon07/06/2013
Appointment of Mr Gabriel Jeremy Simon Turner as a director
View PDF (2 pages)
dot icon07/06/2013
Appointment of Mr Leo Pearlman as a director
View PDF (2 pages)
dot icon07/06/2013
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2023
dot iconNext account date
30/12/2024
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearlman, Leo Daniel
Director
07/06/2013 - Present
63
Turner, Gabriel Jeremy Simon
Director
07/06/2013 - Present
10
Moore, Jonathan Maitland
Director
01/08/2022 - Present
46
Oldfield, David William
Director
10/09/2015 - 18/11/2025
52
Brown, Amelia Gwendola Clifton
Director
18/11/2025 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CO92 THE FILM LIMITED

CO92 THE FILM LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at 1 Esther Anne Place, London N1 1UL. There are currently 4 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 CO92 THE FILM LIMITED?

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CO92 THE FILM LIMITED is currently Active. It was registered on 07/06/2013 .

Where is CO92 THE FILM LIMITED located?

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CO92 THE FILM LIMITED is registered at 1 Esther Anne Place, London N1 1UL.

What does CO92 THE FILM LIMITED do?

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CO92 THE FILM LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for CO92 THE FILM LIMITED?

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The latest filing was on 28/03/2026: Replacement Filing for the appointment of Amelia Gwendola Clifton Brown as a director.