Menna Overview
Here’s a quick overview of 101 FILMS LIMITED 👀 — a London based business that started in 2011.
101 FILMS LIMITED
- Company statusactive
- Company No07766163
- Age14 years 10 months Incorporated 7 September 2011
- Officers5
Address
46/48 Beak Street, London, W1F 9RJ, England
101 FILMS LIMITED is an active company incorporated on 7 September 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKHART-ROSS, Inca | secretary | 01 Jan 2025 | |
| LYON, Martin Andrew | director | Mar 1975 | 07 Sept 2011 |
| MC GOWAN, Paul | director | Jan 1962 | 18 Aug 2025 |
| MC GOWAN, Rhiannon | director | Apr 1997 | 01 May 2025 |
| PRICE, Robert Stephen | director | Apr 1968 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forty Films Limited | 30 Aug 2024 | |
| Trinity Pictures Distribution Limited | 06 Apr 2016 |
Related Companies
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LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew are mutual persons.
LYON, Martin Andrew, LACEY, Adam Stuart are mutual persons.
LYON, Martin Andrew, LACEY, Adam Stuart are mutual persons.
LYON, Martin Andrew are mutual persons.
LACEY, Adam Stuart are mutual persons.
LACEY, Adam Stuart are mutual persons.
LACEY, Adam Stuart are mutual persons.
LACEY, Adam Stuart are mutual persons.
SLIMRCHAT GROUP LIMITED
PRICE, Robert Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of 101 FILMS LIMITED 👀 — a London based business that started in 2011.