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LORTON FILMS LIMITED

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LORTON FILMS LIMITED

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Key Data

Status

Active

Company No.

07033408

Incorporation date

29/09/2009

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Solent House,, 107a Alma Road, Southampton, Hampshire SO14 6UYCopy
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Latest events (Record since 29/09/2009)
dot icon05/02/2026
Confirmation statement made on 2026-02-02 with updates
View PDF (4 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2025-05-30
View PDF (8 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-05-30
View PDF (9 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (4 pages)
dot icon29/07/2024
Change of details for Mr Julian Laurance Bird as a person with significant control on 2024-07-27
View PDF (2 pages)
dot icon29/07/2024
Director's details changed for Mr Julian Laurance Bird on 2024-07-27
View PDF (2 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-05-30
View PDF (9 pages)
dot icon23/02/2024
Previous accounting period shortened from 2023-05-31 to 2023-05-30
View PDF (1 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (4 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-02 with updates
View PDF (4 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon15/06/2022
Second filing of Confirmation Statement dated 2022-02-07
View PDF (4 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (5 pages)
dot icon08/09/2021
Change of details for Mr Julian Laurance Bird as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon08/09/2021
Director's details changed for Mr Julian Laurance Bird on 2021-09-01
View PDF (2 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (6 pages)
dot icon31/12/2020
Registered office address changed from 1 Richmond Way London W12 8LQ England to Solent House, 107a Alma Road Southampton Hampshire SO14 6UY on 2020-12-31
View PDF (1 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (4 pages)
dot icon13/02/2020
Termination of appointment of George Sosei Karamanos as a director on 2020-02-13
View PDF (1 pages)
dot icon30/10/2019
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England to 1 Richmond Way London W12 8LQ on 2019-10-30
View PDF (1 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon07/03/2018
Director's details changed for Mr Julian Laurance Bird on 2018-02-19
View PDF (2 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (6 pages)
dot icon07/03/2018
Change of details for Mr Julian Laurance Bird as a person with significant control on 2018-02-19
View PDF (2 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon17/11/2017
Change of details for Mr Julian Laurance Bird as a person with significant control on 2017-03-17
View PDF (2 pages)
dot icon17/03/2017
Director's details changed for Mr Julian Laurance Bird on 2017-03-17
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon19/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (4 pages)
dot icon19/02/2017
Statement of capital following an allotment of shares on 2016-10-07
View PDF (3 pages)
dot icon20/10/2016
Previous accounting period shortened from 2016-09-30 to 2016-05-31
View PDF (1 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon16/08/2016
Resolutions
View PDF (1 pages)
dot icon02/08/2016
Resolutions
View PDF (3 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon22/12/2015
Registered office address changed from Close House Bute Avenue Richmond Surrey TW10 7AX to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 2015-12-22
View PDF (1 pages)
dot icon23/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2015
Registered office address changed from 21 Duke Street London W1U 1DJ to Close House Bute Avenue Richmond Surrey TW10 7AX on 2015-10-18
View PDF (1 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon17/05/2015
Statement of capital following an allotment of shares on 2015-02-05
View PDF (4 pages)
dot icon30/04/2015
Resolutions
View PDF (3 pages)
dot icon31/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-01-01
View PDF (3 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/06/2014
Registered office address changed from Close House Bute Avenue Petersham Richmond Surrey TW10 7AX on 2014-06-17
View PDF (1 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon30/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2012
Appointment of Dr George Sosei Karamanos as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon21/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2012
Change of name notice
View PDF (2 pages)
dot icon18/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Registered office address changed from 41 Rosemont Road Richmond Surrey Surrey TW10 6QN United Kingdom on 2011-01-04
View PDF (1 pages)
dot icon04/01/2011
Director's details changed for Julian Laurance Bird on 2010-09-01
View PDF (2 pages)
dot icon08/10/2009
Termination of appointment of a director
View PDF (1 pages)
dot icon07/10/2009
Appointment of Julian Bird as a director
View PDF (2 pages)
dot icon07/10/2009
Registered office address changed from 41 Chalton Street London NW1 1JD on 2009-10-07
View PDF (1 pages)
dot icon29/09/2009
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£977.00

Business linkages

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Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
127.47K
-
0.00
40.00
-
2022
1
235.26K
-
0.00
-
-
2023
1
297.82K
-
0.00
977.00
-
2023
1
297.82K
-
0.00
977.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

297.82K £Ascended26.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

977.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
29/09/2009 - 01/10/2011
3386
Mr Julian Laurance Bird
Director
06/10/2009 - Present
62
Karamanos, George Sosei, Dr
Director
01/10/2011 - 13/02/2020
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LORTON FILMS LIMITED

LORTON FILMS LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at Solent House,, 107a Alma Road, Southampton, Hampshire SO14 6UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LORTON FILMS LIMITED?

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LORTON FILMS LIMITED is currently Active. It was registered on 29/09/2009 .

Where is LORTON FILMS LIMITED located?

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LORTON FILMS LIMITED is registered at Solent House,, 107a Alma Road, Southampton, Hampshire SO14 6UY.

What does LORTON FILMS LIMITED do?

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

How many employees does LORTON FILMS LIMITED have?

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LORTON FILMS LIMITED had 1 employees in 2023.

What is the latest filing for LORTON FILMS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-02 with updates.