FILMS OF RECORD LIMITED

Key Data

Status

Active

Company No.

01446899

Incorporation date

05/09/1979

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1979)

21/11/2025

Appointment of Miss Laura Elisabeth Mcgaughey as a director on 2025-11-21

View PDF (2 pages)

21/11/2025

Termination of appointment of Will Sawyer as a director on 2025-11-21

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

23/06/2023

Termination of appointment of Andrew Duncan Mckerlie as a director on 2023-06-23

View PDF (1 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

24/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

15/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

20/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

08/10/2020

Satisfaction of charge 014468990006 in full

View PDF (1 pages)

21/09/2020

Registration of charge 014468990007, created on 2020-09-17

View PDF (59 pages)

06/08/2020

Change of details for Ten Alps Plc as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

18/03/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

18/03/2020

Registered office address changed from , 13th Floor, Portland House Bressenden Place, London, SW1E 5BH to 17 Dominion Street London EC2M 2EF on 2020-03-18

View PDF (1 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

04/12/2019

Termination of appointment of Fiona Margaret Stourton as a director on 2019-12-04

View PDF (1 pages)

18/11/2019

Registration of charge 014468990006, created on 2019-11-14

View PDF (16 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Mr Mark David Browning as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of David James Galan as a director on 2019-04-23

View PDF (1 pages)

23/04/2019

Termination of appointment of David James Galan as a secretary on 2019-04-23

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (70 pages)

11/10/2018

Appointment of Mr Will Sawyer as a director on 2018-10-11

View PDF (2 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

24/05/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

24/05/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (70 pages)

23/05/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (71 pages)

21/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

21/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

11/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

26/02/2016

Termination of appointment of Nitil Patel as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Appointment of Mr David James Galan as a secretary on 2016-02-26

View PDF (2 pages)

26/02/2016

Termination of appointment of Nitil Patel as a secretary on 2016-02-26

View PDF (1 pages)

12/02/2016

Appointment of Mr David James Galan as a director on 2016-01-04

View PDF (2 pages)

14/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

04/08/2015

Termination of appointment of Roger Arthur Graef as a director on 2015-08-04

View PDF (1 pages)

24/07/2015

Registered office address changed from , 6 Anglers Lane, London, NW5 3DG to 17 Dominion Street London EC2M 2EF on 2015-07-24

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

07/04/2014

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

25/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

09/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

29/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/03/2012

Termination of appointment of Anthony Allen as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

19/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

18/08/2011

Director's details changed for Mr Anthony Allen on 2011-07-31

View PDF (2 pages)

14/02/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/02/2011

Resolutions

View PDF (10 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (7 pages)

21/09/2010

Director's details changed for Andrew Duncan Mckerlie on 2010-08-04

View PDF (2 pages)

02/07/2010

Termination of appointment of Jane Bevan as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of Nick Poyntz as a director

View PDF (1 pages)

02/07/2010

Director's details changed for Mr Anthony Allen on 2010-03-20

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

06/10/2009

Registered office address changed from , 6 Anglers Lane, London, NW5 3DG, United Kingdom on 2009-10-06

View PDF (1 pages)

24/09/2009

Return made up to 04/08/09; full list of members

View PDF (6 pages)

17/09/2009

Director's change of particulars / anthony allen / 18/09/2008

View PDF (1 pages)

17/09/2009

Appointment terminated director david prais

View PDF (1 pages)

17/09/2009

Appointment terminated director sarah thane

View PDF (1 pages)

17/09/2009

Appointment terminated director heidi bergemann

View PDF (1 pages)

17/09/2009

Registered office changed on 17/09/2009 from, 9 savoy street, london, WC2E 7HR

View PDF (1 pages)

11/09/2008

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

View PDF (6 pages)

18/08/2008

Director appointed anthony allen

View PDF (2 pages)

18/08/2008

Director appointed andrew duncan mckerlie

View PDF (1 pages)

18/08/2008

Director appointed fiona margaret stourton

View PDF (1 pages)

18/08/2008

Director and secretary appointed nitil patel

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/08/2008

Appointment terminated director and secretary susan richards

View PDF (1 pages)

08/08/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from, 325 city road, london, EC1V 1LJ

View PDF (1 pages)

08/08/2008

Auditor's resignation

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/06/2008

Director appointed nick poyntz

View PDF (2 pages)

27/09/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/06/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

19/08/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

17/08/2004

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

View PDF (8 pages)

23/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

12/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

23/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

21/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Registered office changed on 27/11/01 from:\the offices of west & co, 235 city road, london, EC1V 1LJ

View PDF (1 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

30/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

30/01/2001

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

08/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

17/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

10/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

26/10/1998

Return made up to 04/08/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

06/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

09/08/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-10-31

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27/02/1996

Director resigned

View PDF (1 pages)

10/08/1995

Return made up to 04/08/95; change of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/09/1994

Full accounts made up to 1993-10-31

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01/09/1994

Return made up to 04/08/94; no change of members

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06/02/1994

Accounts for a small company made up to 1992-10-31

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31/08/1993

Return made up to 04/08/93; full list of members

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03/08/1993

Registered office changed on 03/08/93 from:\15 station road, london, N3 2SB

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14/09/1992

Accounts for a small company made up to 1991-10-31

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08/09/1992

Return made up to 04/08/92; no change of members

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04/06/1992

Accounts for a small company made up to 1990-10-31

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03/01/1992

New director appointed

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16/08/1991

Return made up to 04/08/91; no change of members

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28/05/1991

Return made up to 31/10/90; full list of members

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11/03/1991

Accounts for a small company made up to 1989-10-31

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28/03/1990

Return made up to 04/08/89; full list of members

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06/10/1989

Accounts for a small company made up to 1988-10-31

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30/06/1989

Registered office changed on 30/06/89 from:\25 fernside court, holders hill road, hendon

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30/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1989

Return made up to 26/08/88; full list of members

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26/08/1988

Full accounts made up to 1987-10-31

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26/08/1988

Full accounts made up to 1986-10-31

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26/08/1988

Full accounts made up to 1985-10-31

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16/06/1988

Return made up to 30/09/86; full list of members

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16/06/1988

Return made up to 30/09/87; full list of members

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16/06/1988

Registered office changed on 16/06/88 from:\2 bow street, london, WC2E 7BA

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16/06/1988

Director resigned

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15/07/1987

Director resigned

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11/03/1987

Accounts for a small company made up to 1984-10-31

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12/02/1987

Annual return made up to 30/09/84

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12/02/1987

Annual return made up to 30/09/85

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28/01/1987

Registered office changed on 28/01/87 from:\6 bedford row, london WC1

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25/10/1986

New director appointed

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24/10/1986

Full accounts made up to 1982-10-31

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24/10/1986

Full accounts made up to 1983-10-31

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16/09/1986

Accounting reference date notified as 31/10

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29/08/1986

Accounting reference date notified as 31/10

View PDF (0 pages)

31/08/1985

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1979

Certificate of change of name

View PDF (2 pages)

05/09/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-65.47 % *

* during past year

Cash in Bank

£18,805.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.05M
-
0.00
54.46K
-

2022
0
1.05M
-
0.00
18.81K
-

2022
0
1.05M
-
0.00
18.81K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.05M £-0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.81K £-65.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Will	Director	11/10/2018 - 21/11/2025	20
Stourton, Fiona Margaret	Director	31/07/2008 - 04/12/2019	6
Mckerlie, Andrew Duncan	Director	31/07/2008 - 23/06/2023	8
Browning, Mark David	Director	23/04/2019 - Present	21
Burke, David Thomas	Director	23/01/2001 - 31/08/2005	8

Persons with Significant Control

No PSC data available.

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Description

About FILMS OF RECORD LIMITED

FILMS OF RECORD LIMITED is an(a) Active company incorporated on 05/09/1979 with the registered office located at 17 Dominion Street, London EC2M 2EF. 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 FILMS OF RECORD LIMITED?

FILMS OF RECORD LIMITED is currently Active. It was registered on 05/09/1979 .

Where is FILMS OF RECORD LIMITED located?

FILMS OF RECORD LIMITED is registered at 17 Dominion Street, London EC2M 2EF.

What does FILMS OF RECORD LIMITED do?

FILMS OF RECORD LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for FILMS OF RECORD LIMITED?

The latest filing was on 21/11/2025: Appointment of Miss Laura Elisabeth Mcgaughey as a director on 2025-11-21.