CURZON FILM WORLD LIMITED
Overview
| Company Name | CURZON FILM WORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01243421 |
| 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 CURZON FILM WORLD LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CURZON FILM WORLD LIMITED located?
| Registered Office Address | The Kodak 7th Floor Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURZON FILM WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTIFICIAL EYE FILM COMPANY LIMITED(THE) | Dec 31, 1976 | Dec 31, 1976 |
| CROWSHAW LIMITED | Feb 06, 1976 | Feb 06, 1976 |
What are the latest accounts for CURZON FILM WORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CURZON FILM WORLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for CURZON FILM WORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on Nov 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Philip Knatchbull as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 012434210004 in full | 4 pages | MR04 | ||
Registration of charge 012434210007, created on Sep 15, 2022 | 8 pages | MR01 | ||
Registration of charge 012434210005, created on Sep 16, 2022 | 57 pages | MR01 | ||
Registration of charge 012434210006, created on Sep 15, 2022 | 91 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Ms Laura Rose Johnson Ferguson as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of CURZON FILM WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON FERGUSON, Laura Rose | Secretary | 26a Webbs Road SW11 6SF London | Other | 34459230001 | ||||||
| JOHNSON FERGUSON, Laura Rose | Director | Keeley Street WC2B 4BA London The Kodak 7th Floor England | England | British | 299139500001 | |||||
| ENGEL, Wolf Andre Oleg | Secretary | 14 King Street WC2E 8HR London | German | 73822020002 | ||||||
| BEESON, Robert | Director | Flat 4 89 Onslow Gardens SW7 3BU London | England | British | 70072710002 | |||||
| ENGEL, Pamela | Director | Flat 4 89 Onslow Gardens SW7 3BU London | England | British | 14693820004 | |||||
| ENGEL, Wolf Andre Oleg | Director | 14 King Street WC2E 8HR London | German | 73822020002 | ||||||
| FITZSIMONS, Ross | Director | 6 Trinity Cottages TW9 2LA Richmond Surrey | England | Irish | 55088000002 | |||||
| KNATCHBULL, Philip, The Hon | Director | Floor 20-22 Stukeley Street WC2B 5LR London 2nd | United Kingdom | British | 35575380006 | |||||
| MARSHALL, Karen Christina | Director | 8 Beresford Road SM2 6EW Sutton Surrey | England | British | 69233660002 | |||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 |
Who are the persons with significant control of CURZON FILM WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curzon World Limited | Apr 06, 2016 | Stukeley Street WC2B 5LR London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CURZON FILM WORLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Jul 19, 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