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Company Information for

45 YEARS FILMS LIMITED

42 GLASSHOUSE STREET, LONDON, W1B 5DW,
Company Registration Number
08877557
Private Limited Company
Active

Company Overview

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 Number 08877557
Company ID Number 08877557
Date formed 2014-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:01:58
Primary Source:Companies House
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Company Officers of 45 YEARS FILMS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT GADELLE
 Director 2014-03-14
TRISTAN ROBERT GOLIGHER
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL
 Company Secretary 2014-02-05 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT GADELLE LEAN ON PETE PRODUCTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
VINCENT GADELLE DAPHNE PRODUCTIONS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
TRISTAN ROBERT GOLIGHER LEAN ON PETE PRODUCTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
TRISTAN ROBERT GOLIGHER DAPHNE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-05-18 Active
TRISTAN ROBERT GOLIGHER THE BUREAU FILM COMPANY LIMITED Director 2014-02-17 CURRENT 2000-04-27 Active
TRISTAN ROBERT GOLIGHER GLENDALE PICTURE COMPANY LTD Director 2008-07-30 CURRENT 2008-07-30 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-06-30CH01Director's details changed for Mr Tristan Robert Goligher on 2022-06-29
2022-06-30PSC04Change of details for Tristan Robert Goligher as a person with significant control on 2022-06-29
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13PSC04Change of details for Tristan Goligher as a person with significant control on 2018-09-11
2018-03-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN GOLIGHER
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-23TM02Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual on 2017-05-19
2017-04-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-20AA01Previous accounting period shortened from 24/04/16 TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-30AA24/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29AA01Previous accounting period extended from 28/02/15 TO 24/04/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775570003
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775570002
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775570001
2014-03-14AP01DIRECTOR APPOINTED VINCENT GADELLE
2014-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 45 YEARS 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 45 YEARS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
2014-04-01 Outstanding NATIXIS COFICINE S.A.
2014-03-27 Outstanding THE BRITISH FILM INSTITUTE
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-30

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 45 YEARS FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 45 YEARS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 YEARS FILMS LIMITED
Trademarks
We have not found any records of 45 YEARS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 YEARS 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 (82990 - Other business support service activities n.e.c.) as 45 YEARS FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 YEARS 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 45 YEARS 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 45 YEARS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DW