FRAGILE FILMS LIMITED

Overview

Company Name	FRAGILE FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03295976
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996

Summary

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

What is the purpose of FRAGILE FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FRAGILE FILMS LIMITED located?

Registered Office Address	Ealing Studios Ealing Green W5 5EP Ealing London
Undeliverable Registered Office Address	No

What are the latest accounts for FRAGILE FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2026
Next Accounts Due On	Sep 28, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FRAGILE FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2027
Next Confirmation Statement Due	Oct 20, 2027
Next Confirmation Statement Made Up To	Oct 06, 2026
Overdue	No

What are the latest filings for FRAGILE FILMS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2026	Confirmation statement made on Oct 06, 2026 with no updates	3 pages	CS01

Sep 25, 2026	Total exemption full accounts made up to Dec 31, 2025	11 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 29, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Dec 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 14, 2018	Director's details changed for Mr Barnaby David Waterhouse Thompson on Nov 14, 2018	2 pages	CH01

Nov 14, 2018	Change of details for Mr Barnaby David Waterhouse Thompson as a person with significant control on Oct 24, 2016	2 pages	PSC04

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Nov 28, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of FRAGILE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Barnaby David Waterhouse Ealing Studios Ealing Green W5 5EP Ealing London	Dec 30, 1996		Director	Ealing Studios Ealing Green W5 5EP Ealing London	England	British	1961-3	51724490022
GEORGE, Simon Ealing Studios Ealing Green W5 5EP Ealing London	Jan 06, 2005	Mar 10, 2016	Secretary	Ealing Studios Ealing Green W5 5EP Ealing London		British		95284870001
HALAMA, Mark Antoni 12 Great James Street WC1N 3DR London	Dec 30, 1996	Jun 12, 2002	Secretary	12 Great James Street WC1N 3DR London		British		51672820001
THOMPSON, Barnaby David Waterhouse Flat 4 108 Lansdowne Road W11 2LS London	Jun 12, 2002	Jan 06, 2005	Secretary	Flat 4 108 Lansdowne Road W11 2LS London		British		51724490001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Dec 18, 1996	Dec 18, 1996	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
FRUCHTMANN, Uri 15 Stanley Crescent W11 2NA London C/O Cheshire United Kingdom	Dec 18, 1996	May 14, 2012	Director	15 Stanley Crescent W11 2NA London C/O Cheshire United Kingdom	United Kingdom	German	1954-9	80325250008
SPRING, Alexander James Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire	Apr 05, 2006	Nov 01, 2013	Director	Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire	United Kingdom	British	1968-10	82079550002
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Dec 18, 1996	Dec 18, 1996	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAGILE FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barnaby David Waterhouse Thompson Ealing Studios Ealing Green W5 5EP Ealing London	Oct 24, 2016	Ealing Studios Ealing Green W5 5EP Ealing London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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