FILMS OF RECORD LIMITED

Overview

Company Name	FILMS OF RECORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01446899
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1979

Summary

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

What is the purpose of FILMS OF RECORD LIMITED?

Television programme production activities (59113) / Information and communication

Where is FILMS OF RECORD LIMITED located?

Registered Office Address	17 Dominion Street EC2M 2EF London England
Undeliverable Registered Office Address	No

What were the previous names of FILMS OF RECORD LIMITED?

Previous Company Names
Company Name	From	Until
LIRASHIRE LIMITED	Sep 05, 1979	Sep 05, 1979

What are the latest accounts for FILMS OF RECORD LIMITED?

Next Accounts
Overdue	No
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 FILMS OF RECORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for FILMS OF RECORD LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Will Sawyer as a director on Nov 21, 2025	1 pages	TM01

Nov 21, 2025	Appointment of Miss Laura Elisabeth Mcgaughey as a director on Nov 21, 2025	2 pages	AP01

Aug 07, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jun 02, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	legacy	1 pages	AGREEMENT2

May 15, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 24, 2023	legacy	1 pages	AGREEMENT2

Jul 24, 2023	legacy	3 pages	GUARANTEE2

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 23, 2023	Termination of appointment of Andrew Duncan Mckerlie as a director on Jun 23, 2023	1 pages	TM01

Sep 20, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

Sep 09, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 24, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Dec 15, 2021	legacy	1 pages	AGREEMENT2

Oct 14, 2021	legacy	3 pages	GUARANTEE2

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Satisfaction of charge 014468990006 in full	1 pages	MR04

Sep 21, 2020	Registration of charge 014468990007, created on Sep 17, 2020	59 pages	MR01

View All Filings

Who are the officers of FILMS OF RECORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNING, Mark David Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Apr 23, 2019		Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	England	British	1972-4	98542150002
MCGAUGHEY, Laura Elisabeth Dominion Street EC2M 2EF London 17 England	Nov 21, 2025		Director	Dominion Street EC2M 2EF London 17 England	England	British	1976-9	324996970001
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House	Feb 26, 2016	Apr 23, 2019	Secretary	Bressenden Place SW1E 5BH London 13th Floor, Portland House				205536760001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Jul 31, 2008	Feb 26, 2016	Secretary	6 Alfriston Road SW11 6NN London		British		126644210001
RICHARDS, Susan Mary, Dr 72 Westbourne Park Villas W2 5EB London		Jul 31, 2008	Secretary	72 Westbourne Park Villas W2 5EB London		British		39297320001
ALLEN, Anthony Donovan Anglers Lane NW5 3DG London 6 United Kingdom	Jul 31, 2008	Mar 07, 2012	Director	Anglers Lane NW5 3DG London 6 United Kingdom	United Kingdom	Canadian	1973-9	122079630004
BERGEMANN, Heidi Anne, Ms. Flat 1 70 Dyne Road NW6 7DS London	Dec 01, 2001	Jul 31, 2008	Director	Flat 1 70 Dyne Road NW6 7DS London	United Kingdom	United Kingdom	1947-11	79914420001
BEVAN, Jane Margaret 98 The Avenue W13 8LA London	Jun 17, 2005	Jun 11, 2010	Director	98 The Avenue W13 8LA London		British	1957-5	66613130001
BRUCE, Iain 22a Rosary Gardens SW7 4NT London		Feb 20, 1996	Director	22a Rosary Gardens SW7 4NT London		British	1947-10	14077390003
BURKE, David Thomas Studio 2 Clink Wharf Studios Clink Street SE1 9DG London	Jan 23, 2001	Aug 31, 2005	Director	Studio 2 Clink Wharf Studios Clink Street SE1 9DG London	United Kingdom	British,Irish	1947-1	54395280001
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House	Jan 04, 2016	Apr 23, 2019	Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House	United Kingdom	British	1974-3	96736480002
GRAEF, Roger Arthur 72 Westbourne Park Villas W2 5EB London		Aug 04, 2015	Director	72 Westbourne Park Villas W2 5EB London	England	British	1936-4	14077380001
HODGES, Michael Websley Farm Durweston DT11 0QG Blandford Forum Dorset	Oct 01, 1991	Jan 01, 2000	Director	Websley Farm Durweston DT11 0QG Blandford Forum Dorset		British	1932-7	22316360001
MCKERLIE, Andrew Duncan Fordwych Road NW2 3TH London 78a	Jul 31, 2008	Jun 23, 2023	Director	Fordwych Road NW2 3TH London 78a	England	British	1964-11	132654770001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Jul 31, 2008	Feb 26, 2016	Director	6 Alfriston Road SW11 6NN London	England	British	1970-6	126644210001
POYNTZ, Nick Ovington Street SW3 2JB London 38	May 06, 2008	Oct 01, 2009	Director	Ovington Street SW3 2JB London 38		British	1968-7	131068180001
PRAIS, David Leonard Ashbys Village Road UB9 5BA Denham Village Middlesex	Dec 01, 2001	Jul 31, 2008	Director	Ashbys Village Road UB9 5BA Denham Village Middlesex	United Kingdom	British	1964-3	151311780001
RICHARDS, Susan Mary, Dr 72 Westbourne Park Villas W2 5EB London		Jul 31, 2008	Director	72 Westbourne Park Villas W2 5EB London	England	British	1948-3	39297320001
SAWYER, Will Dominion Street EC2M 2EF London 17 England	Oct 11, 2018	Nov 21, 2025	Director	Dominion Street EC2M 2EF London 17 England	England	British	1978-2	251243750001
STOURTON, Fiona Margaret SW9	Jul 31, 2008	Dec 04, 2019	Director	SW9	United Kingdom	British	1957-8	107460800001
THANE, Sarah Ann Dandy Hall Willow Lane IP14 4QT Cotton Suffolk	Aug 31, 2005	Jul 31, 2008	Director	Dandy Hall Willow Lane IP14 4QT Cotton Suffolk		British	1951-9	108723000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILMS OF RECORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zinc Media Group Plc

Apr 06, 2016

Exchange Crescent, Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc075133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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