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Home > England & Wales Companies > FILM FINANCES LIMITED
Company Information for

FILM FINANCES LIMITED

15 CONDUIT STREET, LONDON, W1S 2XJ,
Company Registration Number
02618464
Private Limited Company
Active

Company Overview

About Film Finances Ltd
FILM FINANCES LIMITED was founded on 1991-06-07 and has its registered office in . The organisation's status is listed as "Active". Film Finances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FILM FINANCES LIMITED
 
Legal Registered Office
15 CONDUIT STREET
LONDON
W1S 2XJ
Other companies in W1S
 
Filing Information
Company Number 02618464
Company ID Number 02618464
Date formed 1991-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB239038753  
Last Datalog update: 2025-02-05 23:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILM FINANCES LIMITED
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Companies with same name FILM FINANCES LIMITED
The following companies were found which have the same name as FILM FINANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILM FINANCES CORPORATION 164 HOYT STREET Kings BROOKLYN NY 11217 Active Company formed on the 1984-04-11
FILM FINANCES AUSTRALIA PTY LTD NSW 2021 Active Company formed on the 1979-06-07
FILM FINANCES SINGAPORE PTE. LTD. UBI AVENUE 1 Singapore 408941 Active Company formed on the 2011-08-13
FILM FINANCES LLC Delaware Unknown
FILM FINANCES FLORIDA, LLC 115 North Calhoun St. Tallahassee FL 32301 Inactive Company formed on the 2011-08-11
FILM FINANCES INC California Unknown
FILM FINANCES GROUP INC California Unknown
FILM FINANCES MICHIGAN LLC Michigan UNKNOWN
FILM FINANCES LLC California Unknown
Film Finances Connecticut LLC Connecticut Unknown
FILM FINANCES NORTH CAROLINA LLC North Carolina Unknown
FILM FINANCES B C INC Quebec Unknown
FILM FINANCES INC Singapore Active Company formed on the 2011-08-13

Company Officers of FILM FINANCES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERSKINE SHIRRAS
 Company Secretary 1993-01-01
DAVID ALEXANDER KORDA
 Director 2009-10-01
STEVEN RANSOHOFF
 Director 2008-05-30
JAMES ERSKINE SHIRRAS
 Director 1992-10-01
KURT WOOLNER
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NICHOLAS FRANCHOT ROSE
 Director 2005-07-13 2009-10-01
GRAHAM JOHN EASTON
 Director 1991-06-26 2008-11-13
RICHARD MARTIN SOAMES
 Director 1991-06-26 2008-05-06
DAVID HENRY WILDER
 Director 1994-01-19 2002-09-30
HUW JONES
 Director 2000-07-03 2001-12-14
ANTHONY ROSS
 Company Secretary 1991-06-26 1992-12-31
ANTHONY ROSS
 Director 1991-06-26 1992-12-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-06-07 1991-06-26
MBC NOMINEES LIMITED
 Nominated Director 1991-06-07 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER KORDA PEMBROKE STUDIOS LIMITED Director 2007-01-01 CURRENT 1985-11-25 Active
JAMES ERSKINE SHIRRAS PHILHARMONIA CHORUS LIMITED Director 2014-07-10 CURRENT 1965-04-05 Active
JAMES ERSKINE SHIRRAS DSK VENTURES LIMITED Director 2011-08-17 CURRENT 2011-08-17 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
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-23APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER KORDA
2024-08-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026184640003
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 026184640003
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28DIRECTOR APPOINTED MR GREGORY BRIAN TRATTNER
2022-09-28AP01DIRECTOR APPOINTED MR GREGORY BRIAN TRATTNER
2022-09-27APPOINTMENT TERMINATED, DIRECTOR STEVEN RANSOHOFF
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RANSOHOFF
2022-05-24Change of details for Ffi Holdings Limited as a person with significant control on 2017-06-30
2022-05-24PSC05Change of details for Ffi Holdings Limited as a person with significant control on 2017-06-30
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-11AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-14PSC07CESSATION OF FILM FINANCES, INC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC02Notification of Ffi Holdings Limited as a person with significant control on 2017-06-30
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KURT WOOLNER
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-16PSC02Notification of Film Finances, Inc as a person with significant control on 2016-04-16
2018-05-16PSC09Withdrawal of a person with significant control statement on 2018-05-16
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT WOOLNER / 09/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RANSOHOFF / 09/05/2010
2010-05-24CH01Director's details changed for Mr James Shirras on 2010-05-09
2009-11-04AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KORDA
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM EASTON
2008-07-24288aDIRECTOR APPOINTED STEVEN RANSOHOFF
2008-07-24288aDIRECTOR APPOINTED KURT WOOLNER
2008-06-06288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD MARTIN SOAMES LOGGED FORM
2008-06-05363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SOAMES
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363(288)DIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-10AUDAUDITOR'S RESIGNATION
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363(288)DIRECTOR RESIGNED
2002-05-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-10-26AUDAUDITOR'S RESIGNATION
1998-09-07CERTNMCOMPANY NAME CHANGED FILM FINANCES SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/98
1998-06-24287REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 1\11 HAY HILL BERKELEY SQUARE LONDON W1
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-04-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-24363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-24363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1994-08-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-26363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-03-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to FILM FINANCES 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 FILM FINANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-10-30 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 1998-04-20 Outstanding BETANIC PROPERTY B.V.
Intangible Assets
Patents
We have not found any records of FILM FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILM FINANCES LIMITED
Trademarks
We have not found any records of FILM FINANCES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
AGREEMENT 21
LEGAL CHARGE 6
CHARGE 2
AGREEMENT. 2
AN AGREEMENT BETWEEN THE CO AND FILM FINANCES LTD 1
AGREEMENT & CHARGE 1
AGREEMENT & CHARGE 1
MORTGAGE EFFECTING SUBSTITUTION OF SECURITY 1

We have found 35 mortgage charges which are owed to FILM FINANCES LIMITED

Income
Government Income
We have not found government income sources for FILM FINANCES 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 (66210 - Risk and damage evaluation) as FILM FINANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILM FINANCES 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.
Import/Export of Goods
Goods imported/exported by FILM FINANCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILM FINANCES 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 FILM FINANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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