EUSTON FILMS LIMITED
Overview
| Company Name | EUSTON FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01005255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUSTON FILMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUSTON FILMS LIMITED located?
| Registered Office Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUSTON FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUSTON FILMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for EUSTON FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Christian James Vesper as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Oldfield as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Paul Jackson as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christian James Vesper as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EUSTON FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Gillian Ethel | Director | Stephen Street W1T 1AL London 1 | England | British | 180392840001 | |||||
| JACKSON, Stuart Paul | Director | 1 Stephen Street London W1T 1AL | United Kingdom | British | 284173280001 | |||||
| COE, Linda Frances | Secretary | 51 Eagle Heights SW11 2LJ London | British | 13005830001 | ||||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AL | 209350460001 | |||||||
| GOWIN, Sandra | Secretary | 65 Castle Avenue East Ewell KT17 2PJ Epsom Surrey | British | 35958980001 | ||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AL | 215545730001 | |||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AL | 220135110001 | |||||||
| BROWN, Peter Malcolm | Director | Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey | England | British | 90352330001 | |||||
| ELSTEIN, David Keith | Director | 64 Hotham Road SW15 1QP London | United Kingdom | British | 32971030002 | |||||
| GEARING, John | Director | Stephen Street W1T 1AL London 1 United Kingdom | United Kingdom | British | 170852550001 | |||||
| GOSS, Clive Michael | Director | 41 Glycena Road Battersea SW11 5TP London | British | 94455030001 | ||||||
| GRANT, Robert Raymond | Director | Stephen Street W1T 1AL London 1 | England | British | 80444820001 | |||||
| HAMBLEY, Robert John | Director | 4 St Elmo Road W12 9EA London | British | 41966530001 | ||||||
| HILL, Alexander James | Director | 21 Old Devonshire Road SW12 9RD London | United Kingdom | British | 93258830002 | |||||
| HUMBY, Nicholas Wayne | Director | 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire | British | 34217160002 | ||||||
| HUNT, Derek Roy | Director | 175 Mortlake Road TW9 4AW Kew | British | 33079500001 | ||||||
| OLDFIELD, David William | Director | 1 Stephen Street London W1T 1AL | England | British | 201670180001 | |||||
| OUSEY, Ian Ryder Marchant | Director | The White House Bakeham Lane TW20 9TU Englefield Green Surrey | British | 45433030002 | ||||||
| PHILLIPS, Michael John | Director | 14 Sheen Common Drive TW10 5BN Richmond Surrey | British | 11899410001 | ||||||
| PIRNIE, Christopher Robert | Director | 1 Stephen Street London W1T 1AL | England | British | 128305170003 | |||||
| SHIRLEY, Lloyd George | Director | Flat 5 Lampard House 8 Maida Avenue W2 1SS London | Canadian | 12891700001 | ||||||
| TINGAY, Sarah Frances Hamilton | Director | Stephen Street W1T 1AL London 1 | England | British | 35951090001 | |||||
| VESPER, Christian James | Director | 1 Stephen Street London W1T 1AL | United Kingdom | American | 312982870001 | |||||
| THE LORD BRABOURNE | Director | 41 Montpelier Walk SW7 1JH London | 2299460001 |
Who are the persons with significant control of EUSTON FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fremantlemedia Group Limited | Apr 06, 2016 | Stephen Street W1T 1AL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EUSTON FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | Sep 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0