ZEPHYR FILMS LTD.
Active - Accounts Filed
General Information
NAME
ZEPHYR FILMS LTD.
COMPANY NUMBER
02402682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/07/1989
(35 years and 4 months old)
WEBSITE
www.zephyrfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
15/09/1989
10/05/1996
CSL FILMS LIMITED
View all previous names
LONDON
EC4V 4BE
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
33 Percy Street
London
W1T 2DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR FILMS LTD. | Active - Accounts Filed | View Report |
| ZEPHYR FILMS TRAUTMANN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEPHYR FILMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHYR FILMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHYR FILMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/1992 - Present (32 years and 11 months) Secretary: 01/01/1992 - Present (32 years and 11 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 48 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 06/06/1996 (4 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
Director: 08/09/2006 - Present (18 years and 2 months) Secretary: 06/06/1996 - Present (28 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR FILMS LTD. | Active - Accounts Filed | View Report |
| ZEPHYR FILMS TRAUTMANN LIMITED | Company is dissolved | View Report |
| ZEPHYR SPECIAL COUPLE LTD. | Active - Accounts Filed | View Report |
| ZEPHYR WHEELHOUSE AIW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 19/01/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | Madalena Hudson (916588531) has left the board |
| 20/01/2015 | New Company Secretary Catherine Ann Ng (919417855) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 02/06/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
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