Menna Overview
Here’s a quick overview of COMPUTER FILM HOLDINGS LIMITED 👀 — a London based business that started in 1985.
COMPUTER FILM HOLDINGS LIMITED
- Company statusactive
- Company No01897432
- Age41 years 4 months Incorporated 20 March 1985
- Officers2
Address
28 Chancery Lane, London, WC2A 1LB, England
COMPUTER FILM HOLDINGS LIMITED is an active company incorporated on 20 March 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SARGENT, William Desmond, Sir | director | Aug 1956 | 01 Aug 1997 |
| SULLIVAN, Melanie | director | Sep 1969 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guidedraw Limited | 06 Apr 2016 |
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SARGENT, William Desmond, Sir are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie, REED, Sharon Margaret are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie, EASTON, Sally Elizabeth, KEMP, Joanna, BOUDRY, Michael Robert, LEMPP, Wolfgang Reinhart, REED, Sharon Margaret, STOTHART, Peter are mutual persons.
SARGENT, William Desmond, Sir, SULLIVAN, Melanie, EASTON, Sally Elizabeth, KEMP, Joanna, REED, Sharon Margaret are mutual persons.
SARGENT, William Desmond, Sir are mutual persons.
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HARRIS, Michael Ross are mutual persons.
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HARRIS, Michael Ross are mutual persons.
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GLYNN, Michael Richard are mutual persons.
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GLYNN, Michael Richard are mutual persons.
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HARRIS, Neil Andrew are mutual persons.
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LEMPP, Wolfgang Reinhart are mutual persons.
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STOTHART, Peter are mutual persons.
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Here’s a quick overview of COMPUTER FILM HOLDINGS LIMITED 👀 — a London based business that started in 1985.