COMPOUND FILMS LIMITED

Key Data

Status

Active

Company No.

04671241

Incorporation date

19/02/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

14/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

02/01/2023

Termination of appointment of Lawrence Ulman as a director on 2022-12-30

View PDF (1 pages)

24/08/2022

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

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

12/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

10/05/2019

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

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

04/09/2018

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

View PDF (8 pages)

13/04/2018

Director's details changed for Mr Jose Arturo Barquet on 2018-04-12

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/04/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

18/12/2015

Appointment of Lawrence Ulman as a director on 2015-12-01

View PDF (2 pages)

15/05/2015

Full accounts made up to 2014-07-31

View PDF (13 pages)

02/04/2015

Appointment of Matthew Sica as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Marc Richard Palotay as a director on 2015-03-20

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

15/10/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

26/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-11

View PDF (16 pages)

24/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-11

View PDF (16 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

20/05/2013

Director's details changed for Mr Marc Richard Palotay on 2013-05-17

View PDF (2 pages)

22/02/2013

Full accounts made up to 2012-01-31

View PDF (14 pages)

19/02/2013

Appointment of Jose Arturo Barquet as a director

View PDF (2 pages)

19/02/2013

Appointment of Marc Richard Palotay as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Eric Fellner as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Timothy Bevan as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2013

Secretary's details changed for Alison Mansfield on 2012-05-21

View PDF (1 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

12/11/2012

Auditor's resignation

View PDF (1 pages)

22/05/2012

Registered office address changed from , Prospect House, 80-110 New Oxford Street, London, WC1A 1HB on 2012-05-22

View PDF (1 pages)

09/03/2012

Full accounts made up to 2011-01-31

View PDF (16 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

18/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

30/11/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

11/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

07/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Timothy John Bevan on 2009-10-05

View PDF (2 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

02/10/2008

Accounting reference date extended from 30/09/2008 to 31/01/2009

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

13/02/2008

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

17/01/2008

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

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

19/07/2007

Certificate of change of name

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18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

14/12/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

18/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/08/2005

Resolutions

View PDF (11 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Auditor's resignation

View PDF (1 pages)

08/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

11/06/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 10/05/04 from: po box 1420, 1 sussex place, london, W6 9XS

View PDF (1 pages)

01/03/2004

Return made up to 19/02/04; full list of members

View PDF (2 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (10 pages)

27/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Barquet, Jose Arturo	Director	18/02/2013 - Present	71
Sica, Matthew	Director	31/03/2015 - Present	65
Hall, Andrew Nigel	Secretary	01/07/2005 - 21/03/2006	40
Ulman, Lawrence	Director	01/12/2015 - 30/12/2022	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About COMPOUND FILMS LIMITED

COMPOUND FILMS LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at 1 Central St Giles, St Giles High Street, London WC2H 8NU. 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 COMPOUND FILMS LIMITED?

COMPOUND FILMS LIMITED is currently Active. It was registered on 19/02/2003 .

Where is COMPOUND FILMS LIMITED located?

COMPOUND FILMS LIMITED is registered at 1 Central St Giles, St Giles High Street, London WC2H 8NU.

What does COMPOUND FILMS LIMITED do?

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

What is the latest filing for COMPOUND FILMS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-11 with no updates.