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Company Information for

COMPOUND FILMS LIMITED

1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
04671241
Private Limited Company
Active

Company Overview

About Compound Films Ltd
COMPOUND FILMS LIMITED was founded on 2003-02-19 and has its registered office in London. The organisation's status is listed as "Active". Compound Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPOUND FILMS LIMITED
 
Legal Registered Office
1 CENTRAL ST GILES
ST GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Previous Names
SOLDIER PICTURES LIMITED17/10/2007
LOVE-ALL FILMS LIMITED19/07/2007
Filing Information
Company Number 04671241
Company ID Number 04671241
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOUND FILMS LIMITED
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Companies with same name COMPOUND FILMS LIMITED
The following companies were found which have the same name as COMPOUND FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Compound Films, LLC 31640 Annanina Steamboat Springs CO 80487 Delinquent Company formed on the 2006-01-11
COMPOUND FILMS US LLC Delaware Unknown
COMPOUND FILMS US LLC California Unknown
COMPOUND FILMS CREATIVE FUTURES FOUNDATION 720 RUSK ST HOUSTON TX 77002 Active Company formed on the 2024-05-15

Company Officers of COMPOUND FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2006-03-21
JOSE ARTURO BARQUET
 Director 2013-02-18
MATTHEW SICA
 Director 2015-03-31
LAWRENCE ULMAN
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC RICHARD PALOTAY
 Director 2013-02-18 2015-03-20
TIMOTHY JOHN BEVAN
 Director 2003-02-19 2013-02-18
ERIC NIGEL FELLNER
 Director 2003-02-19 2013-02-18
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2006-03-21
HELENE YUK HING LI
 Company Secretary 2004-11-08 2005-07-01
ALAN HENRY BOWEN
 Company Secretary 2004-05-10 2004-11-08
MICHAEL ANTHONY HOWLE
 Company Secretary 2003-02-19 2004-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-19 2003-02-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-19 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
JOSE ARTURO BARQUET GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
JOSE ARTURO BARQUET KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOSE ARTURO BARQUET CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
JOSE ARTURO BARQUET DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOSE ARTURO BARQUET THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET BOURNE AGAIN LIMITED Director 2015-09-17 CURRENT 2006-03-06 Active
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Dissolved 2018-01-09
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-06-13
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET INTELLIGENCE FILMS LIMITED Director 2012-11-05 CURRENT 1994-05-09 Dissolved 2016-02-23
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET 1440 PRODUCTIONS UK LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2017-05-16
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
JOSE ARTURO BARQUET UNIVERSAL PICTURES LIMITED Director 2006-05-05 CURRENT 1965-09-17 Active
MATTHEW SICA KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MATTHEW SICA CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MATTHEW SICA DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
MATTHEW SICA STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MATTHEW SICA LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW SICA ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MATTHEW SICA THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW SICA VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MATTHEW SICA OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MATTHEW SICA BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
MATTHEW SICA ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MATTHEW SICA KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
MATTHEW SICA NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MATTHEW SICA INTELLIGENCE FILMS LIMITED Director 2015-03-31 CURRENT 1994-05-09 Dissolved 2016-02-23
MATTHEW SICA WARRIOR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2010-08-27 Dissolved 2016-02-23
MATTHEW SICA INHERITANCE PICTURES LIMITED Director 2015-03-31 CURRENT 2012-04-18 Dissolved 2017-01-03
MATTHEW SICA MERRY MEN FILMS LIMITED Director 2015-03-31 CURRENT 2007-11-05 Dissolved 2017-05-16
MATTHEW SICA DARK MIRROR FILMS LIMITED Director 2015-03-31 CURRENT 2010-11-23 Dissolved 2017-05-16
MATTHEW SICA DY0 FILMS LIMITED Director 2015-03-31 CURRENT 2013-03-22 Dissolved 2017-06-13
MATTHEW SICA RDF FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-20 Active - Proposal to Strike off
MATTHEW SICA BLANK PICTURES LIMITED Director 2015-03-31 CURRENT 2012-06-22 Dissolved 2018-01-09
MATTHEW SICA BARRICADE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-06-06 Active
MATTHEW SICA MD FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-05 Active - Proposal to Strike off
MATTHEW SICA JB5 PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-01-13 Active
MATTHEW SICA STARPLAY PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2007-01-17 Active
MATTHEW SICA SARCOPHAGUS FILMS LIMITED Director 2015-03-31 CURRENT 2013-09-25 Active
MATTHEW SICA WORKING TITLE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-02-19 Active
MATTHEW SICA FAST PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-08-16 Active
MATTHEW SICA HUNTSMAN PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2012-11-15 Active - Proposal to Strike off
MATTHEW SICA COSMOS FILMS LIMITED Director 2015-03-31 CURRENT 2013-06-25 Active
MATTHEW SICA 1440 PRODUCTIONS UK LIMITED Director 2015-03-31 CURRENT 2011-08-04 Active
LAWRENCE ULMAN GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
LAWRENCE ULMAN DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
LAWRENCE ULMAN STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
LAWRENCE ULMAN THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
LAWRENCE ULMAN BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
LAWRENCE ULMAN FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
LAWRENCE ULMAN ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LAWRENCE ULMAN INHERITANCE PICTURES LIMITED Director 2015-12-01 CURRENT 2012-04-18 Dissolved 2017-01-03
LAWRENCE ULMAN MERRY MEN FILMS LIMITED Director 2015-12-01 CURRENT 2007-11-05 Dissolved 2017-05-16
LAWRENCE ULMAN DARK MIRROR FILMS LIMITED Director 2015-12-01 CURRENT 2010-11-23 Dissolved 2017-05-16
LAWRENCE ULMAN DY0 FILMS LIMITED Director 2015-12-01 CURRENT 2013-03-22 Dissolved 2017-06-13
LAWRENCE ULMAN RDF FILMS LIMITED Director 2015-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
LAWRENCE ULMAN BLANK PICTURES LIMITED Director 2015-12-01 CURRENT 2012-06-22 Dissolved 2018-01-09
LAWRENCE ULMAN BARRICADE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-06-06 Active
LAWRENCE ULMAN MD FILMS LIMITED Director 2015-12-01 CURRENT 2014-02-05 Active - Proposal to Strike off
LAWRENCE ULMAN KVINDE FILMS LIMITED Director 2015-12-01 CURRENT 2014-07-03 Active - Proposal to Strike off
LAWRENCE ULMAN JB5 PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-01-13 Active
LAWRENCE ULMAN STARPLAY PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2007-01-17 Active
LAWRENCE ULMAN SARCOPHAGUS FILMS LIMITED Director 2015-12-01 CURRENT 2013-09-25 Active
LAWRENCE ULMAN WORKING TITLE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-02-19 Active
LAWRENCE ULMAN FAST PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-08-16 Active
LAWRENCE ULMAN HUNTSMAN PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2012-11-15 Active - Proposal to Strike off
LAWRENCE ULMAN COSMOS FILMS LIMITED Director 2015-12-01 CURRENT 2013-06-25 Active
LAWRENCE ULMAN 1440 PRODUCTIONS UK LIMITED Director 2015-12-01 CURRENT 2011-08-04 Active
LAWRENCE ULMAN TOWNS AND CITIES LIMITED Director 2015-12-01 CURRENT 2015-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-02APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ULMAN
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CH01Director's details changed for Mr Jose Arturo Barquet on 2018-04-12
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED LAWRENCE ULMAN
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-02AP01DIRECTOR APPOINTED MATTHEW SICA
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD PALOTAY
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA01Previous accounting period extended from 31/01/14 TO 31/07/14
2014-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-11
2014-02-26ANNOTATIONClarification
2014-01-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-11
2014-01-24ANNOTATIONClarification
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-20CH01Director's details changed for Mr Marc Richard Palotay on 2013-05-17
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/01/12
2013-02-19AP01DIRECTOR APPOINTED JOSE ARTURO BARQUET
2013-02-19AP01DIRECTOR APPOINTED MARC RICHARD PALOTAY
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN
2013-01-11AR0111/01/13 FULL LIST
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-12-17AUDAUDITOR'S RESIGNATION
2012-11-12AUDAUDITOR'S RESIGNATION
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2012-01-12AR0111/01/12 FULL LIST
2011-01-18AR0111/01/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-11AR0111/01/10 FULL LIST
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-02225CURREXT FROM 30/09/2008 TO 31/01/2009
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-13225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2008-01-17363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17CERTNMCOMPANY NAME CHANGED SOLDIER PICTURES LIMITED CERTIFICATE ISSUED ON 17/10/07
2007-07-19CERTNMCOMPANY NAME CHANGED LOVE-ALL FILMS LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-01-18363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-14MISCRES OF AUDITOR
2006-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21288bSECRETARY RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2006-01-18363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-06-28AUDAUDITOR'S RESIGNATION
2005-03-08363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19ELRESS386 DISP APP AUDS 12/10/04
2004-10-19ELRESS366A DISP HOLDING AGM 12/10/04
2004-06-11288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9XS
2004-03-01363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to COMPOUND FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPOUND FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2003-04-04 Satisfied INSIDE TRACK PRODUCTIONS LLP
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOUND FILMS LIMITED

Intangible Assets
Patents
We have not found any records of COMPOUND FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND FILMS LIMITED
Trademarks
We have not found any records of COMPOUND FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as COMPOUND FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOUND FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPOUND FILMS LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2H 8NU