Menna Overview
Here’s a quick overview of THE COMPUTER FILM COMPANY LIMITED 👀 — a London based business that started in 1995.
THE COMPUTER FILM COMPANY LIMITED
- Company statusactive
- Company No03101650
- Age30 years 10 months Incorporated 13 September 1995
- Officers3
Address
28 Chancery Lane, London, WC2A 1LB, England
THE COMPUTER FILM COMPANY LIMITED is an active company incorporated on 13 September 1995 and based in London, England. The company was registered 31 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)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 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 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 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 02 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 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 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jan 2017
Resolution
9 Years Ago on 21 Nov 2016
Resolution
9 Years Ago on 16 Nov 2016
Appoint Person Director Company With Name Date
9 Years Ago on 11 Nov 2016
Resolution
9 Years Ago on 08 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Melanie | secretary | 28 Jun 2006 | |
| SARGENT, William Desmond, Sir | director | Aug 1956 | 24 Jan 2000 |
| SULLIVAN, Melanie | director | Sep 1969 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computer Film Holdings Limited | 06 Apr 2016 |
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SULLIVAN, Melanie, SARGENT, William Desmond, Sir, EASTON, Sally Elizabeth, KEMP, Joanna, BOUDRY, Michael Robert, LEMPP, Wolfgang Reinhart, REED, Sharon Margaret, STOTHART, Peter are mutual persons.
SULLIVAN, Melanie, SARGENT, William Desmond, Sir are mutual persons.
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BOUDRY, Michael Robert, REED, Sharon Margaret are mutual persons.
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STOTHART, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of THE COMPUTER FILM COMPANY LIMITED 👀 — a London based business that started in 1995.