CLERKENWELL FILMS LIMITED
Active - Accounts Filed
General Information
NAME
CLERKENWELL FILMS LIMITED
COMPANY NUMBER
03485747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
https://www.clerkenwellfilms.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/12/1997
02/06/1998
ASSISTMODE LIMITED
UNITED KINGDOM
W12 7FA
Telephone: 02076082726
TPS: No
27-31 Clerkenwell Close
London
EC1R 0AT
Telephone: 71019950
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CLERKENWELL FILMS LIMITED | Active - Accounts Filed | View Report |
| MAJORCA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760239) Appointed |
Credit Risk Overview
Want to learn more about CLERKENWELL FILMS LIMITED?
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 CLERKENWELL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLERKENWELL FILMS LIMITED?
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 |
|---|---|---|---|---|
|
06/06/2008 - Present (16 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760239) Appointed |
| 30/09/2024 | Jackline Ryland (928027836) has left the board |
| 24/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary Jackline Ryland (928027836) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Matthew James Garside (924372328) Appointed |
| 12/06/2019 | Matthew James Garside (925911160) has left the board |
| 05/06/2019 | New Board Member Matthew James Garside (925911160) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/01/2018 | John David Hannah (905875935) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 03/08/2015 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (916575612) has left the board |
| 03/08/2015 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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