FILM LONDON

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FILM LONDON

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Key Data

Status

Active

Company No.

04699825

Incorporation date

17/03/2003

Size

Small

Contacts

Registered address

Registered address

Arts Building, Morris Place, London N4 3JGCopy
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Latest events (Record since 17/03/2003)
dot icon05/03/2026
Appointment of Ms Julie Anne Mckeen as a director on 2025-11-25
dot icon18/12/2025
Termination of appointment of Saurabh Kakkar as a director on 2025-11-26
dot icon18/12/2025
Termination of appointment of Li Ma as a director on 2025-11-26
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Termination of appointment of Nicola Jane Pearcey as a director on 2025-11-26
dot icon18/12/2025
Termination of appointment of Lila Violet Rawlings as a director on 2025-11-26
dot icon07/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon19/08/2025
Accounts for a small company made up to 2025-03-31
dot icon17/04/2025
Appointment of Ms Victoria Paula Stanbury as a director on 2025-02-05
dot icon17/04/2025
Appointment of Ms Jane Elizabeth Moore as a director on 2025-02-05
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Appointment of Mrs Natalie Jane Usher as a director on 2025-02-05
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Appointment of Miss Priya Dharshini Sahathevan as a director on 2025-02-02
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Termination of appointment of Geraldine Claire Atlee as a director on 2024-11-27
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Termination of appointment of Judith Valerie Chan as a director on 2024-11-27
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Termination of appointment of Jeffrey Jacobs as a director on 2024-11-27
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Termination of appointment of Frances Angela Trought as a director on 2024-11-27
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Confirmation statement made on 2024-10-30 with no updates
dot icon18/08/2024
Accounts for a small company made up to 2024-03-31
dot icon06/12/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon06/12/2023
Termination of appointment of Iain Alistair Robertson Smith as a director on 2023-11-29
dot icon10/08/2023
Accounts for a small company made up to 2023-03-31
dot icon03/04/2023
Appointment of Mr Bennett Mcghee as a director on 2023-02-08
dot icon05/12/2022
Termination of appointment of Allon Joshua Reich as a director on 2022-11-30
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Confirmation statement made on 2022-10-30 with no updates
dot icon18/08/2022
Second filing for the appointment of Mr Li Ma as a director
dot icon05/08/2022
Accounts for a small company made up to 2022-03-31
dot icon18/05/2022
Appointment of Ms Eve Gabereau as a director on 2022-02-02
dot icon19/04/2022
Appointment of Mr Oliver James Alan Meek as a director on 2022-02-02
dot icon19/04/2022
Appointment of Mr Hamish Robert Moseley as a director on 2022-02-02
dot icon06/12/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon14/10/2021
Termination of appointment of Tyrone Walker-Hebborn as a director on 2021-09-29
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Termination of appointment of Jeremy Simon Vernon as a director on 2021-09-29
dot icon13/10/2021
Director's details changed for Mr Li Ma on 2021-10-13
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Appointment of Mr Li Ma as a director on 2021-09-29
dot icon30/09/2021
Appointment of Mr Daniel Liam Penfold as a director on 2021-09-29
dot icon30/09/2021
Appointment of Ms Nicole Yip as a director on 2021-09-29
dot icon14/09/2021
Accounts for a small company made up to 2021-03-31
dot icon12/08/2021
Termination of appointment of Debra Helen Burnill as a director on 2021-08-04
dot icon12/08/2021
Termination of appointment of Amanda Joycelyn Parker as a director on 2021-08-04
dot icon01/12/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon16/10/2020
Full accounts made up to 2020-03-31
dot icon13/10/2020
Termination of appointment of Andrea Lissoni as a director on 2020-09-30
dot icon30/07/2020
Resolutions
dot icon30/07/2020
Memorandum and Articles of Association
dot icon23/04/2020
Appointment of Ms Debra Helen Burnill as a director on 2019-11-27
dot icon17/02/2020
Appointment of Ms Lila Violet Rawlings as a director on 2019-11-27
dot icon17/02/2020
Appointment of Mr Saurabh Kakkar as a director on 2019-11-27
dot icon17/02/2020
Appointment of Mrs Nicola Jane Pearcey as a director on 2019-11-27
dot icon19/12/2019
Termination of appointment of Anna Elizabeth Higgs as a director on 2019-11-27
dot icon19/12/2019
Termination of appointment of Angela Jain as a director on 2019-11-27
dot icon19/12/2019
Termination of appointment of Andrew Geoffrey Payne as a director on 2019-11-27
dot icon19/12/2019
Termination of appointment of Ian Michael George as a director on 2019-11-27
dot icon31/10/2019
Director's details changed for Tyrone Walker-Hebborn on 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon19/08/2019
Full accounts made up to 2019-03-31
dot icon26/02/2019
Appointment of Mr John Anthony Graydon as a director on 2018-11-28
dot icon25/02/2019
Amended full accounts made up to 2018-03-31
dot icon05/02/2019
Appointment of Mrs Frances Angela Trought as a director on 2018-11-28
dot icon25/01/2019
Director's details changed for Mr Jeffrey Jacobs on 2018-11-28
dot icon13/12/2018
Appointment of Mr Jeffrey Jacobs as a director on 2018-11-28
dot icon13/12/2018
Appointment of Ms Judith Valerie Chan as a director on 2018-11-28
dot icon13/12/2018
Appointment of Ms Geraldine Claire Atlee as a director on 2018-11-28
dot icon07/12/2018
Termination of appointment of Isabel Jane Begg as a director on 2018-11-28
dot icon07/12/2018
Termination of appointment of Kevin Lawrence Price as a director on 2018-11-28
dot icon07/12/2018
Termination of appointment of Robin Urquhart Young as a director on 2018-11-28
dot icon07/12/2018
Termination of appointment of Elizabeth Jane Meek as a director on 2018-11-28
dot icon08/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon08/08/2018
Full accounts made up to 2018-03-31
dot icon15/11/2017
Appointment of Daniel David Alfred Battsek as a director on 2017-09-27
dot icon13/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon02/11/2017
Termination of appointment of David John Parfitt as a director on 2017-09-27
dot icon11/08/2017
Full accounts made up to 2017-03-31
dot icon11/12/2016
Appointment of Allon Joshua Reich as a director on 2016-11-30
dot icon03/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon25/08/2016
Full accounts made up to 2016-03-31
dot icon19/04/2016
Appointment of Mrs Amanda Parker as a director on 2015-01-27
dot icon17/12/2015
Termination of appointment of Stephen Charles Woolley as a director on 2015-11-26
dot icon17/12/2015
Termination of appointment of Robert Frank Wilkerson as a director on 2015-11-26
dot icon17/12/2015
Registered office address changed from 3 Mills Studios, Rooftop 201 Sugar House Lane London E15 2QS to Arts Building Morris Place London N4 3JG on 2015-12-17
dot icon17/11/2015
Annual return made up to 2015-10-30 no member list
dot icon17/11/2015
Registered office address changed from Suite 6.10 the Tea Building 56 Shoreditch High Street London E1 6JJ to 3 Mills Studios, Rooftop 201 Sugar House Lane London E15 2QS on 2015-11-17
dot icon12/10/2015
Resolutions
dot icon26/09/2015
Certificate of change of name
dot icon10/08/2015
Full accounts made up to 2015-03-31
dot icon03/06/2015
Appointment of Tyrone Walker-Hebborn as a director on 2015-05-14
dot icon29/05/2015
Appointment of Jeremy Simon Vernon as a director on 2015-04-29
dot icon18/05/2015
Auditor's resignation
dot icon06/02/2015
Termination of appointment of Emily Katherine Caston as a director on 2014-11-30
dot icon06/02/2015
Termination of appointment of Edward Mark Fletcher as a director on 2014-11-30
dot icon17/12/2014
Appointment of Andrea Lissoni as a director on 2014-11-26
dot icon17/12/2014
Appointment of Iain Alistair Robertson Smith as a director on 2014-11-26
dot icon05/11/2014
Annual return made up to 2014-10-30 no member list
dot icon22/08/2014
Full accounts made up to 2014-03-31
dot icon28/07/2014
Termination of appointment of Sally Ann Caplan as a director on 2014-06-25
dot icon31/12/2013
Statement of company's objects
dot icon31/12/2013
Resolutions
dot icon04/11/2013
Termination of appointment of Stuart Comer as a director
dot icon30/10/2013
Annual return made up to 2013-10-30 no member list
dot icon30/10/2013
Termination of appointment of Stuart Comer as a director
dot icon20/09/2013
Appointment of Mr Andrew Geoffrey Payne as a director
dot icon22/08/2013
Appointment of Managing Director Ian Michael George as a director
dot icon09/08/2013
Full accounts made up to 2013-03-31
dot icon10/06/2013
Appointment of Angela Jain as a director
dot icon15/05/2013
Appointment of Anna Elizabeth Higgs as a director
dot icon05/04/2013
Termination of appointment of James Richards as a director
dot icon06/02/2013
Termination of appointment of John Akomfrah as a director
dot icon08/11/2012
Annual return made up to 2012-11-02 no member list
dot icon25/09/2012
Amended full accounts made up to 2012-03-31
dot icon01/08/2012
Full accounts made up to 2012-03-31
dot icon07/02/2012
Appointment of Isabel Begg as a director
dot icon07/02/2012
Appointment of Elizabeth Jane Meek as a director
dot icon26/01/2012
Director's details changed for Dr Emily Katherine Caston on 2012-01-26
dot icon13/01/2012
Appointment of Sir Robin Urquhart Young as a director
dot icon13/01/2012
Appointment of Mr Kevin Lawrence Price as a director
dot icon13/01/2012
Appointment of Sally Ann Caplan as a director
dot icon13/01/2012
Termination of appointment of Nadine Marsh Edwards as a director
dot icon13/01/2012
Termination of appointment of Martin Pilgrim as a director
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon02/11/2011
Annual return made up to 2011-11-02 no member list
dot icon01/07/2011
Statement of company's objects
dot icon01/07/2011
Resolutions
dot icon18/01/2011
Termination of appointment of Sanford Lieberson as a director
dot icon18/01/2011
Termination of appointment of Lisbeth Savill as a director
dot icon10/01/2011
Appointment of Mr David John Parfitt as a director
dot icon03/11/2010
Annual return made up to 2010-11-03 no member list
dot icon10/08/2010
Full accounts made up to 2010-03-31
dot icon06/07/2010
Appointment of Mr Stephen Charles Woolley as a director
dot icon28/05/2010
Appointment of Robert Frank Wilkerson as a director
dot icon19/04/2010
Director's details changed for Lisbeth Savill on 2010-03-17
dot icon14/04/2010
Annual return made up to 2010-03-17 no member list
dot icon14/04/2010
Director's details changed for James Timothy Richards on 2010-03-17
dot icon14/04/2010
Director's details changed for Dr Emily Katherine Caston on 2010-03-17
dot icon14/04/2010
Director's details changed for Stuart Comer on 2010-03-17
dot icon14/04/2010
Director's details changed for Mr Sanford Lieberson on 2010-03-17
dot icon02/02/2010
Termination of appointment of Jeremy Thomas as a director
dot icon02/02/2010
Termination of appointment of Clare Binns as a director
dot icon02/02/2010
Termination of appointment of Anthony Elliott as a director
dot icon24/08/2009
Full accounts made up to 2009-03-31
dot icon24/08/2009
Director appointed james timothy richards
dot icon08/04/2009
Annual return made up to 17/03/09
dot icon03/11/2008
Director appointed stuart comer
dot icon20/08/2008
Director appointed edward mark fletcher logged form
dot icon14/08/2008
Director appointed dr emily katherine caston
dot icon08/08/2008
Full accounts made up to 2008-03-31
dot icon01/08/2008
Director appointed edward mark fletcher
dot icon10/04/2008
Annual return made up to 17/03/08
dot icon10/04/2008
Location of debenture register
dot icon10/04/2008
Registered office changed on 10/04/2008 from suite 6.10 the teabuilding 56 shoreditch high street london E1 6JJ
dot icon10/04/2008
Location of register of members
dot icon25/03/2008
Appointment terminated director david martin
dot icon08/08/2007
Full accounts made up to 2007-03-31
dot icon22/05/2007
Annual return made up to 17/03/07
dot icon02/03/2007
Full accounts made up to 2006-03-31
dot icon26/02/2007
Director resigned
dot icon20/04/2006
New director appointed
dot icon20/03/2006
Annual return made up to 17/03/06
dot icon28/02/2006
Registered office changed on 28/02/06 from: 20 euston centre regents place london NW1 3JH
dot icon14/11/2005
Full accounts made up to 2005-03-31
dot icon06/10/2005
New director appointed
dot icon09/07/2005
New director appointed
dot icon24/03/2005
Annual return made up to 17/03/05
dot icon14/09/2004
Full accounts made up to 2004-03-31
dot icon16/04/2004
Director resigned
dot icon16/04/2004
New director appointed
dot icon16/04/2004
Annual return made up to 17/03/04
dot icon14/04/2004
New director appointed
dot icon14/04/2004
Director resigned
dot icon02/07/2003
New director appointed
dot icon26/06/2003
Secretary resigned;director resigned
dot icon26/06/2003
New secretary appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon11/05/2003
Registered office changed on 11/05/03 from: market house market road cardiff CF5 1QE
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeen, Julie Anne
Director
25/11/2025 - Present
4
Jacobs, Jeffrey
Director
28/11/2018 - 27/11/2024
7
Mcghee, Bennett
Director
08/02/2023 - Present
7
Ma, Li
Director
29/09/2021 - 26/11/2025
6
Smith, Iain Alistair Robertson
Director
26/11/2014 - 29/11/2023
11

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About FILM LONDON

FILM LONDON is an(a) Active company incorporated on 17/03/2003 with the registered office located at Arts Building, Morris Place, London N4 3JG. There are currently 13 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 FILM LONDON?

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FILM LONDON is currently Active. It was registered on 17/03/2003 .

Where is FILM LONDON located?

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FILM LONDON is registered at Arts Building, Morris Place, London N4 3JG.

What does FILM LONDON do?

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FILM LONDON operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for FILM LONDON?

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The latest filing was on 05/03/2026: Appointment of Ms Julie Anne Mckeen as a director on 2025-11-25.