Company Information for

45 YEARS FILMS LIMITED

42 GLASSHOUSE STREET, LONDON, W1B 5DW,

Company Registration Number

08877557

Private Limited Company

Active

About 45 Years Films Ltd

45 YEARS FILMS LIMITED was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active". 45 Years Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
45 YEARS FILMS LIMITED
Legal Registered Office
42 GLASSHOUSE STREET
LONDON
W1B 5DW
Other companies in W1B

Filing Information

Company Number08877557
Date formed2014-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 21:01:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vincent Gadelle Director FINANCIAL OFFICER 2014-03-14 FRANCE
Tristan Robert Goligher Director PRODUCER 2014-02-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maria De La Soledad Natasha Gatti-pascual Company Secretary 2014-02-05 2017-05-19

Related Directorships for Vincent Gadelle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Gadelle LEAN ON PETE PRODUCTIONS LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Vincent Gadelle DAPHNE PRODUCTIONS LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active

Related Directorships for Tristan Robert Goligher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan Robert Goligher LEAN ON PETE PRODUCTIONS LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Tristan Robert Goligher DAPHNE PRODUCTIONS LIMITEDDirector 2015-11-06 CURRENT 2015-05-18 Active
Tristan Robert Goligher THE BUREAU FILM COMPANY LIMITEDDirector 2014-02-17 CURRENT 2000-04-27 Active
Tristan Robert Goligher GLENDALE PICTURE COMPANY LTDDirector 2008-07-30 CURRENT 2008-07-30 Active