ZEPHYR FILMS LTD.
Overview
| Company Name | ZEPHYR FILMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02402682 |
| 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 ZEPHYR FILMS LTD.?
- Motion picture production activities (59111) / Information and communication
Where is ZEPHYR FILMS LTD. located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEPHYR FILMS LTD.?
| Company Name | From | Until |
|---|---|---|
| CSL FILMS LIMITED | Sep 15, 1989 | Sep 15, 1989 |
| VENOTEL LIMITED | Jul 10, 1989 | Jul 10, 1989 |
What are the latest accounts for ZEPHYR FILMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ZEPHYR FILMS LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ZEPHYR FILMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Catherine Ann Ng on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Ms Catherine Ann Ng on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 13 Nassington Road London NW3 2TX to 75 Red Lion Street London WC1R 4GB on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Ms Catherine Ann Ng as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of ZEPHYR FILMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Catherine Ann | Secretary | Halton Mansions N1 2BX London 69 United Kingdom | 194178550001 | |||||||
| CURLING, Christopher Desmond | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | Film Producer | 73598940004 | ||||
| CAREY, Luke James | Secretary | Garfield Road E4 7DG London 30 United Kingdom | British | 113830290001 | ||||||
| CURLING, Christopher Desmond | Secretary | Flat 4 15 Parliament Hill NW3 2SY London | British | Television/Film Producer/Director | 73598940001 | |||||
| HUDSON, Madalena | Secretary | Nassington Road NW3 2TX London 13 England | 165885310001 | |||||||
| ROBERTSON, Philip Gustav Duncan | Secretary | 31a Dundonald Road NW10 3HP London | British | 45327420001 | ||||||
| SPORBORG, Christopher Henry | Secretary | Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire | British | 33747850002 | ||||||
| FOX, Celestia Jane | Director | 5 Clapham Common North Side SW4 0QW London | British | Film Producer/Casting Director | 22948540001 | |||||
| ROBERTSON, Philip Gustav Duncan | Director | 31a Dundonald Road NW10 3HP London | United Kingdom | British | Producer | 45327420001 |
Who are the persons with significant control of ZEPHYR FILMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Desmond Curling | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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