Company Information for

NARROW MARK FILMS LIMITED

WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,

Company Registration Number

05920191

Private Limited Company

Active

About Narrow Mark Films Ltd

NARROW MARK FILMS LIMITED was founded on 2006-08-31 and has its registered office in London. The organisation's status is listed as "Active". Narrow Mark Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NARROW MARK FILMS LIMITED

Legal Registered Office

WARNER HOUSE
98 THEOBALD'S ROAD
LONDON
WC1X 8WB
Other companies in WC1X

Previous Names

VEEEYE LIMITED

30/07/2019

Filing Information

Company Number	05920191
Date formed	2006-08-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 20:59:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tina Hammond	Company Secretary		2011-09-27
David John Blaikley	Director	LAWYER	2006-08-31	UNITED KINGDOM
Roy David Button	Director	FILM PRODUCTION EXECUTIVE	2006-08-31	UNITED KINGDOM
Thomas Hugh Creighton	Director	ACCOUNTANT	2012-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven William Mertz	Director	2006-08-31	2015-04-17
Suzanne Rosslynn Shine	Company Secretary	2008-11-12	2012-07-31
Suzanne Rosslynn Shine	Director	2008-11-12	2012-07-31
Andrew Keith Douglas	Company Secretary	2006-08-31	2008-11-11
Andrew Keith Douglas	Director	2007-05-31	2008-11-11

Related Directorships for David John Blaikley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Blaikley	LCA PICTURES LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
David John Blaikley	DENA FILMS LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
David John Blaikley	BOSWELL STREET PRODUCTIONS LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active
David John Blaikley	DEEP BLUE PRODUCTIONS LIMITED	Director	2012-10-02	CURRENT	1997-11-27	Active
David John Blaikley	INKHEART PRODUCTION SERVICES LIMITED	Director	2010-09-30	CURRENT	2006-08-23	Dissolved 2016-02-23
David John Blaikley	FUNFAIR FILMS LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
David John Blaikley	FACIL PRODUCTIONS LIMITED	Director	2008-09-18	CURRENT	2008-09-18	Active
David John Blaikley	ELEMENTARY PRODUCTIONS LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active
David John Blaikley	NUMBER THREE FILMS LIMITED	Director	2008-04-14	CURRENT	2008-04-11	Active
David John Blaikley	ARTICULATED PRODUCTIONS LIMITED	Director	2008-04-14	CURRENT	2008-04-11	Active
David John Blaikley	SLOANE SQUARE FILMS LIMITED	Director	2007-11-05	CURRENT	2002-04-22	Active
David John Blaikley	VELOCITY PRODUCTIONS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
David John Blaikley	DOMBEY STREET PRODUCTIONS LIMITED	Director	2006-08-01	CURRENT	2006-07-25	Active
David John Blaikley	AMERICAN NIGHT PRODUCTIONS LIMITED	Director	2006-04-19	CURRENT	2006-04-19	Active
David John Blaikley	ROCKLOCK FILMS LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
David John Blaikley	TRITON FILMS LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
David John Blaikley	MAMMOTH PRODUCTIONS LIMITED	Director	2006-01-13	CURRENT	2006-01-13	Active
David John Blaikley	WARNER BROS. UK FEATURES LIMITED	Director	2006-01-05	CURRENT	2005-12-21	Active
David John Blaikley	CROMWELL ROAD (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED	Director	2004-05-24	CURRENT	2002-04-30	Active
David John Blaikley	WARNER BROS. UK SERVICES LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Dissolved 2015-12-15
David John Blaikley	WARNER BROS. PRODUCTIONS LIMITED	Director	2002-05-13	CURRENT	1983-10-26	Active
David John Blaikley	WARNER BROS. PRODUCTIONS (BOULET) LIMITED	Director	2002-03-12	CURRENT	2002-02-26	Liquidation

Related Directorships for Roy David Button

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roy David Button	BOSWELL STREET PRODUCTIONS LIMITED	Director	2014-10-10	CURRENT	2014-10-08	Active
Roy David Button	MAMMOTH PRODUCTIONS LIMITED	Director	2013-02-06	CURRENT	2006-01-13	Active
Roy David Button	FUNFAIR FILMS LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
Roy David Button	FACIL PRODUCTIONS LIMITED	Director	2008-09-18	CURRENT	2008-09-18	Active
Roy David Button	ELEMENTARY PRODUCTIONS LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active
Roy David Button	NUMBER THREE FILMS LIMITED	Director	2008-04-14	CURRENT	2008-04-11	Active
Roy David Button	VELOCITY PRODUCTIONS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
Roy David Button	DOMBEY STREET PRODUCTIONS LIMITED	Director	2006-07-25	CURRENT	2006-07-25	Active
Roy David Button	ROCKLOCK FILMS LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
Roy David Button	TRITON FILMS LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
Roy David Button	WARNER BROS. UK FEATURES LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Active
Roy David Button	WARNER BROS. PRODUCTIONS (BOULET) LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Liquidation
Roy David Button	FRIGHTMARES PRODUCTIONS LIMITED	Director	1999-07-30	CURRENT	1999-07-30	Dissolved 2017-09-19
Roy David Button	DEEP BLUE PRODUCTIONS LIMITED	Director	1997-11-27	CURRENT	1997-11-27	Active
Roy David Button	WARNER BROS. PRODUCTIONS LIMITED	Director	1993-01-25	CURRENT	1983-10-26	Active

Related Directorships for Thomas Hugh Creighton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Hugh Creighton	LCA PICTURES LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
Thomas Hugh Creighton	PLAYDEMIC DEVELOPMENT LIMITED	Director	2016-12-22	CURRENT	2007-06-06	Active - Proposal to Strike off
Thomas Hugh Creighton	PLAYDEMIC LIMITED	Director	2016-12-22	CURRENT	2009-12-16	Active
Thomas Hugh Creighton	ROCKSTEADY STUDIOS LIMITED	Director	2016-11-28	CURRENT	2004-11-08	Active
Thomas Hugh Creighton	DENA FILMS LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
Thomas Hugh Creighton	WARNER VILLAGE TRUSTEES LIMITED	Director	2015-05-12	CURRENT	1996-10-14	Active
Thomas Hugh Creighton	THOMPSON PLACE PRODUCTIONS LIMITED	Director	2015-05-06	CURRENT	2002-12-06	Liquidation
Thomas Hugh Creighton	WARNER BROS. UK SERVICES LIMITED	Director	2015-04-17	CURRENT	2003-02-10	Dissolved 2015-12-15
Thomas Hugh Creighton	INKHEART PRODUCTION SERVICES LIMITED	Director	2015-04-17	CURRENT	2006-08-23	Dissolved 2016-02-23
Thomas Hugh Creighton	NUMBER THREE FILMS LIMITED	Director	2015-04-17	CURRENT	2008-04-11	Active
Thomas Hugh Creighton	FUNFAIR FILMS LIMITED	Director	2015-04-17	CURRENT	2008-09-30	Active
Thomas Hugh Creighton	ELEMENTARY PRODUCTIONS LIMITED	Director	2015-04-17	CURRENT	2008-06-24	Active
Thomas Hugh Creighton	FACIL PRODUCTIONS LIMITED	Director	2015-04-17	CURRENT	2008-09-18	Active
Thomas Hugh Creighton	LORIMAR - TELEPICTURES INTERNATIONAL LIMITED	Director	2015-03-30	CURRENT	1980-02-07	Dissolved 2016-03-29
Thomas Hugh Creighton	NEW LINE PRODUCTIONS (UK) LIMITED	Director	2015-03-04	CURRENT	2004-07-19	Active
Thomas Hugh Creighton	HARRY POTTER LIMITED	Director	2015-03-03	CURRENT	1996-09-26	Active
Thomas Hugh Creighton	WARNER BROS. CINEMAS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	1998-05-26	Active
Thomas Hugh Creighton	WARNER BROS. INVESTMENT (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	1998-09-07	Active
Thomas Hugh Creighton	WARNER BROS. THEATRES (UK) LIMITED	Director	2015-02-25	CURRENT	1987-09-15	Active
Thomas Hugh Creighton	WARNER BROS. THEATRES (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	1996-09-19	Active
Thomas Hugh Creighton	BOSWELL STREET PRODUCTIONS LIMITED	Director	2014-10-08	CURRENT	2014-10-08	Active
Thomas Hugh Creighton	MATERIAL ENTERTAINMENT	Director	2014-09-08	CURRENT	2004-11-23	Liquidation
Thomas Hugh Creighton	TT ANIMATION (WYN) LIMITED	Director	2013-09-30	CURRENT	2010-12-01	Dissolved 2017-01-03
Thomas Hugh Creighton	WARNER BROS. GAMES LIMITED	Director	2013-09-30	CURRENT	2003-10-29	Active
Thomas Hugh Creighton	TT GAMES STUDIOS LIMITED	Director	2013-09-30	CURRENT	1996-01-23	Active
Thomas Hugh Creighton	TT GAMES LIMITED	Director	2013-09-30	CURRENT	2005-01-24	Active
Thomas Hugh Creighton	TT ANIMATION LIMITED	Director	2013-09-30	CURRENT	2006-11-02	Active
Thomas Hugh Creighton	WB/TT HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2007-11-01	Active
Thomas Hugh Creighton	WARNER BROS. GAMES MANCHESTER LIMITED	Director	2013-09-30	CURRENT	2005-08-03	Active
Thomas Hugh Creighton	WARNER BROS. STUDIOS LEAVESDEN LIMITED	Director	2013-09-11	CURRENT	1937-08-16	Active
Thomas Hugh Creighton	FILMBANK DISTRIBUTORS LIMITED	Director	2013-02-14	CURRENT	1971-08-17	Active
Thomas Hugh Creighton	SLOANE SQUARE FILMS LIMITED	Director	2012-07-31	CURRENT	2002-04-22	Active
Thomas Hugh Creighton	WARNER BROS. PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	1983-10-26	Active
Thomas Hugh Creighton	FRIGHTMARES PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	1999-07-30	Dissolved 2017-09-19
Thomas Hugh Creighton	DEEP BLUE PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	1997-11-27	Active
Thomas Hugh Creighton	AMERICAN NIGHT PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	2006-04-19	Active
Thomas Hugh Creighton	DOMBEY STREET PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	2006-07-25	Active
Thomas Hugh Creighton	WARNER BROS. PRODUCTIONS (BOULET) LIMITED	Director	2012-07-31	CURRENT	2002-02-26	Liquidation
Thomas Hugh Creighton	WARNER BROS. UK FEATURES LIMITED	Director	2012-07-31	CURRENT	2005-12-21	Active
Thomas Hugh Creighton	ROCKLOCK FILMS LIMITED	Director	2012-07-31	CURRENT	2006-02-22	Active
Thomas Hugh Creighton	VELOCITY PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	2006-12-14	Active
Thomas Hugh Creighton	MAMMOTH PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	2006-01-13	Active
Thomas Hugh Creighton	WARNER HOME VIDEO (U.K.) LIMITED	Director	2012-07-31	CURRENT	1985-04-19	Active
Thomas Hugh Creighton	BRIDGE PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	1999-09-10	Active - Proposal to Strike off
Thomas Hugh Creighton	TRITON FILMS LIMITED	Director	2012-07-31	CURRENT	2006-02-22	Active
Thomas Hugh Creighton	ARTICULATED PRODUCTIONS LIMITED	Director	2012-07-31	CURRENT	2008-04-11	Active
Thomas Hugh Creighton	WARNER BROS. ENTERTAINMENT UK LIMITED	Director	2012-06-08	CURRENT	1931-10-15	Active
Thomas Hugh Creighton	THE BOUNTIFUL COMPANY LIMITED	Director	2011-01-27	CURRENT	1988-07-19	Active