INDO-BRITISH FILMS LIMITED

Overview

Company Name	INDO-BRITISH FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00672505
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDO-BRITISH FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is INDO-BRITISH FILMS LIMITED located?

Registered Office Address	The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDO-BRITISH FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INDO-BRITISH FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for INDO-BRITISH FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Change of details for Mrs Judith Margaret Hooper as a person with significant control on Dec 20, 2024	2 pages	PSC04

Dec 20, 2024	Change of details for Mr Michael John Attenborough as a person with significant control on Dec 20, 2024	2 pages	PSC04

Dec 20, 2024	Secretary's details changed for Mr Michael John Attenborough on Dec 20, 2024	1 pages	CH03

Dec 20, 2024	Director's details changed for Mr Michael John Attenborough on Dec 20, 2024	2 pages	CH01

Dec 20, 2024	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 20, 2024	1 pages	AD01

Oct 30, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 18, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on Nov 22, 2022	1 pages	AD01

Sep 23, 2022	Confirmation statement made on Sep 06, 2022 with updates	5 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 19, 2022	Notification of Michael John Attenborough as a person with significant control on Aug 30, 2020	2 pages	PSC01

Aug 19, 2022	Notification of Judith Margaret Hooper as a person with significant control on Aug 30, 2020	2 pages	PSC01

Aug 19, 2022	Withdrawal of a person with significant control statement on Aug 19, 2022	2 pages	PSC09

Sep 20, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 06, 2020 with updates	5 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of INDO-BRITISH FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTENBOROUGH, Michael John Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 01, 2009		Secretary	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom		British		Company Director	25031350001
ATTENBOROUGH, Michael John Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 01, 2009		Director	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	England	British	1950-2	Company Director	25031350001
BLAKE, Richard John Bowden Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		Jun 01, 2009	Secretary	Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		British		Chartered Accountant	12659990003
ATTENBOROUGH, Richard Samuel, Lord 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		Aug 24, 2014	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom	United Kingdom	British	1923-8	Film Producer	45589580003
ATTENBOROUGH, Sheila Beryl Grant, Lady 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		Jan 19, 2016	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		British	1922-6	Justice Of The Peace	30398220002
BLAKE, Richard John Bowden Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		Jun 01, 2009	Director	Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire	England	British	1936-3	Chartered Accountant	12659990003
FIELDING, Claude Eric Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey		Mar 31, 2003	Director	Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey		British	1926-6	Solicitor	2420560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDO-BRITISH FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Margaret Hooper Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Aug 30, 2020	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Attenborough Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Aug 30, 2020	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDO-BRITISH FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016	Aug 30, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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