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Company Information for

2.9 FILM HOLDING LIMITED

FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
10159788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2.9 Film Holding Ltd
2.9 FILM HOLDING LIMITED was founded on 2016-05-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 2.9 Film Holding Limited is a Private Limited Company registered in UNITED KINGDOM 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
2.9 FILM HOLDING LIMITED
 
Legal Registered Office
FIELDFISHER RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
 
Filing Information
Company Number 10159788
Company ID Number 10159788
Date formed 2016-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 28/12/2024
Latest return 
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 22:01:14
Primary Source:Companies House
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Company Officers of 2.9 FILM HOLDING LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2016-05-03
MORITZ BORMANN
 Director 2016-05-03
ELISABETH GUERY
 Director 2016-05-03
BAHMAN NARAGHI
 Director 2016-05-03
ATON BRUNO SOUMACHE
 Director 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIELDFISHER SECRETARIES LIMITED AVIATOR UK EOL 2479 LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FORSTA (EUROPE) LTD Company Secretary 2018-03-01 CURRENT 2004-10-27 Active
FIELDFISHER SECRETARIES LIMITED FORSTA SOLUTIONS LTD Company Secretary 2018-03-01 CURRENT 2012-02-21 Active
FIELDFISHER SECRETARIES LIMITED P1F LIMITED Company Secretary 2018-02-28 CURRENT 2015-08-25 Active
FIELDFISHER SECRETARIES LIMITED ALFRESCO HOLDCO 2 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED METHERA GLOBAL COMMUNICATIONS LIMITED Company Secretary 2017-09-28 CURRENT 2015-10-12 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK HOLDINGS LTD Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
FIELDFISHER SECRETARIES LIMITED VIACOM TREASURY (UK) LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED EDGEWATER NETWORKS LTD. Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
FIELDFISHER SECRETARIES LIMITED PENDAR SOLUTIONS UK LTD. Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED AVANZCARE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED POLL IT LIVE LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HHOH HOXTON LIMITED Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED JW PLAYER UK LTD Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 19000404 LIMITED Company Secretary 2017-05-13 CURRENT 2017-05-13 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 35302 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED MAVENLINK UK LTD. Company Secretary 2017-04-21 CURRENT 2017-04-21 Active
FIELDFISHER SECRETARIES LIMITED KESPRY UK LTD Company Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED GAINSIGHT UK LTD Company Secretary 2017-03-09 CURRENT 2017-03-09 Active
FIELDFISHER SECRETARIES LIMITED LXR&CO UK LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SNOWFLAKE COMPUTING U.K. LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
FIELDFISHER SECRETARIES LIMITED INSTANT CHECKMATE UK LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
FIELDFISHER SECRETARIES LIMITED HIGHTOWER CORPORATION LIMITED Company Secretary 2016-12-28 CURRENT 2016-03-17 Active
FIELDFISHER SECRETARIES LIMITED CHEF SOFTWARE UK LIMITED Company Secretary 2016-12-22 CURRENT 2012-10-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HYPERLOOP ONE MOBILITY SOLUTIONS LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL MEDIA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
FIELDFISHER SECRETARIES LIMITED GASBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PETROLBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED BIOVIVA UK LTD. Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
FIELDFISHER SECRETARIES LIMITED VIMN ARGENTINA LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
FIELDFISHER SECRETARIES LIMITED GARPA GARDEN & PARK FURNITURE LTD. Company Secretary 2016-10-04 CURRENT 2002-09-16 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS TWO LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE PAYMENTS UK LTD Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SKIFT TRAVEL UK LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
FIELDFISHER SECRETARIES LIMITED SILICON VALLEY DATA SCIENCE LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-29
FIELDFISHER SECRETARIES LIMITED MATCHPLACE LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL LIMITED Company Secretary 2016-08-24 CURRENT 2011-04-01 Active
FIELDFISHER SECRETARIES LIMITED VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
FIELDFISHER SECRETARIES LIMITED WUNDERKIND TECHNOLOGIES UK LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
FIELDFISHER SECRETARIES LIMITED ERNST EULEN BURG LIMITED Company Secretary 2016-06-17 CURRENT 1939-09-26 Dissolved 2017-08-08
FIELDFISHER SECRETARIES LIMITED ARS VIVA (LONDON) LIMITED Company Secretary 2016-06-17 CURRENT 1968-03-15 Dissolved 2017-09-12
FIELDFISHER SECRETARIES LIMITED SCHOTT MUSIC LIMITED Company Secretary 2016-06-17 CURRENT 1924-03-28 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL GROUP LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
FIELDFISHER SECRETARIES LIMITED XERO (UK) LIMITED Company Secretary 2016-05-23 CURRENT 2007-01-29 Active
FIELDFISHER SECRETARIES LIMITED JUPITER SPRING PRODUCTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
FIELDFISHER SECRETARIES LIMITED AIRCRAFT ENGINE AND SPARES TRADING LIMITED Company Secretary 2016-05-10 CURRENT 2005-12-07 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED 2.9 FILM DISTRIBUTION LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN FINANCE HOLDING (UK) LTD Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
FIELDFISHER SECRETARIES LIMITED ARCHLYNK UK LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE UK LIMITED Company Secretary 2016-03-28 CURRENT 2000-08-03 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE CHINA (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-08-15 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-03-12 Active
FIELDFISHER SECRETARIES LIMITED BASTEI2B LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FIELDFISHER ARC LIMITED Company Secretary 2016-03-15 CURRENT 2007-09-20 Active
FIELDFISHER SECRETARIES LIMITED ZIPRECRUITER UK LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
FIELDFISHER SECRETARIES LIMITED MINEBEA INTEC UK LTD Company Secretary 2015-12-31 CURRENT 2013-09-12 Active
FIELDFISHER SECRETARIES LIMITED GOLDEN EAGLE VENTURES LIMITED Company Secretary 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COMPREHEND SYSTEMS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED ADTEC EUROPE LIMITED Company Secretary 2015-11-30 CURRENT 2000-08-09 Active
FIELDFISHER SECRETARIES LIMITED VIEW THE SPACE LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FIELDFISHER SECRETARIES LIMITED BLUE LINE MEDICAL SERVICES LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2018-01-02
FIELDFISHER SECRETARIES LIMITED SCIENGINES UK LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COGNITIVE SCALE UK LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED NICKELODEON U.K. LIMITED Company Secretary 2015-09-28 CURRENT 1993-03-03 Active
FIELDFISHER SECRETARIES LIMITED CYENCE LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED DISRUPTOR BEAM UK LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
FIELDFISHER SECRETARIES LIMITED BLACKARROW TV LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
FIELDFISHER SECRETARIES LIMITED PARTNER PROPERTY CONSULTANTS LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
FIELDFISHER SECRETARIES LIMITED GOWER AVENUE FILMS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIELDFISHER SECRETARIES LIMITED CPH SOFTWARE LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED CLICKTRIPZ UK LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED YELLOWBRICK DATA UK LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
FIELDFISHER SECRETARIES LIMITED BLUE SKY TECH VENTURES LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SERVICECHANNEL UK LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIELDFISHER SECRETARIES LIMITED POWERREVIEWS UK LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
FIELDFISHER SECRETARIES LIMITED DOMO EUROPE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIACOM INTERACTIVE LIMITED Company Secretary 2014-09-10 CURRENT 2000-08-10 Active
FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
FIELDFISHER SECRETARIES LIMITED ANGELFISH FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-20
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE MEDIA TELEVISION LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
MORITZ BORMANN 2.9 FILM DISTRIBUTION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MORITZ BORMANN SACHA FINANCING LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
ELISABETH GUERY 2.9 FILM DISTRIBUTION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
BAHMAN NARAGHI 2.9 FILM DISTRIBUTION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ATON BRUNO SOUMACHE 2.9 FILM DISTRIBUTION LIMITED Director 2016-05-04 CURRENT 2016-05-04 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
2024-09-17Compulsory strike-off action has been suspended
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2023-08-29CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-08Particulars of variation of rights attached to shares
2023-08-08Change of share class name or designation
2023-08-08Memorandum articles filed
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ATON BRUNO SOUMACHE
2023-08-02DIRECTOR APPOINTED JULIEN JEREMIE BORDE
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ELISABETH GUERY
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-11-11PSC08Notification of a person with significant control statement
2021-11-11PSC07CESSATION OF MEDIAWAN SA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101597880003
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-08-04CH01Director's details changed for Aton Bruno Soumache on 2020-12-01
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2021-02-23PSC05Change of details for Mediawan Sa as a person with significant control on 2021-02-09
2021-02-23PSC07CESSATION OF MORITZ BORMANN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MORITZ BORMANN
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-07-02PSC05Change of details for Mediawan Sa as a person with significant control on 2020-01-16
2020-07-02CH01Director's details changed for Elisabeth Guery on 2020-04-08
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-07-18PSC02Notification of Mediawan Sa as a person with significant control on 2018-12-26
2019-07-05PSC07CESSATION OF DIMITRI RASSAM AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-06-29PSC04Change of details for Dimitri Rassam as a person with significant control on 2018-01-01
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ATON BRUNO SOUMACHE / 01/01/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH GUERY / 01/01/2018
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2018-01-24AA01Current accounting period shortened from 31/05/17 TO 30/11/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;EUR 2000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-07-11SH0116/12/16 STATEMENT OF CAPITAL EUR 2000
2017-07-11SH08Change of share class name or designation
2017-07-05RES01ADOPT ARTICLES 05/07/17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI RASSAM
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORITZ BORMANN
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101597880003
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101597880002
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101597880001
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;EUR 2
2016-05-03NEWINCNew incorporation
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

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 2.9 FILM HOLDING 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 2.9 FILM HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 2.9 FILM HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 2.9 FILM HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of 2.9 FILM HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2.9 FILM HOLDING LIMITED
Trademarks
We have not found any records of 2.9 FILM HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2.9 FILM HOLDING 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 2.9 FILM HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2.9 FILM HOLDING 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 2.9 FILM HOLDING 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 2.9 FILM HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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