Menna Overview
Here’s a quick overview of 45 YEARS FILMS LIMITED 👀 — a London based business that started in 2014.
45 YEARS FILMS LIMITED
- Company statusactive
- Company No08877557
- Age12 years 5 months Incorporated 5 February 2014
- Officers2
Address
42 Glasshouse Street, London, W1B 5DW
45 YEARS FILMS LIMITED is an active company incorporated on 5 February 2014 and based in London. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 29 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 29 Jan 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 22 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADELLE, Vincent | director | Jun 1976 | 14 Mar 2014 |
| GOLIGHER, Tristan Robert | director | Nov 1980 | 05 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristan Robert Goligher | Nov 1980 | 06 Apr 2016 |
Related Companies
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GADELLE, Vincent are mutual persons.
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
GADELLE, Vincent are mutual persons.
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
GADELLE, Vincent are mutual persons.
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
GOLIGHER, Tristan Robert are mutual persons.
GOLIGHER, Tristan Robert are mutual persons.
GOLIGHER, Tristan Robert are mutual persons.
BLACK CHURCH BAY LIMITED
GADELLE, Vincent are mutual persons.
A LONG WINTER FILMS LTD
GADELLE, Vincent are mutual persons.
COLD HARBOUR LANE FILMS LIMITED
GADELLE, Vincent, GOLIGHER, Tristan Robert are mutual persons.
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Here’s a quick overview of 45 YEARS FILMS LIMITED 👀 — a London based business that started in 2014.