CLERKENWELL FILMS LIMITED

Overview

Company Name	CLERKENWELL FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03485747
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997

Summary

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

What is the purpose of CLERKENWELL FILMS LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is CLERKENWELL FILMS LIMITED located?

Registered Office Address	1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLERKENWELL FILMS LIMITED?

Previous Company Names
Company Name	From	Until
ASSISTMODE LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for CLERKENWELL FILMS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for CLERKENWELL FILMS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025

1 pages

TM02

Oct 14, 2025

Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025

2 pages

AP03

Aug 07, 2025

Accounts for a small company made up to Mar 31, 2025

26 pages

Mar 21, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Appointment of Anthony Corriette as a secretary on Sep 26, 2024

2 pages

AP03

Sep 26, 2024

Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024

1 pages

TM02

Sep 26, 2024

Accounts for a small company made up to Mar 31, 2024

17 pages

Mar 19, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Accounts for a small company made up to Mar 31, 2023

15 pages

Mar 17, 2023

Confirmation statement made on Mar 16, 2023 with no updates

3 pages

CS01

Oct 12, 2022

Accounts for a small company made up to Mar 31, 2022

14 pages

Sep 02, 2022

Director's details changed for Ms Petra Marina Caroline Fried on Sep 02, 2022

2 pages

CH01

Mar 16, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Aug 24, 2021

Accounts for a small company made up to Mar 31, 2021

21 pages

Aug 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 04, 2021

Memorandum and Articles of Association

29 pages

Jul 29, 2021

Appointment of Ms Petra Marina Caroline Fried as a director on Jul 22, 2021

2 pages

AP01

Jul 29, 2021

Termination of appointment of Murray Keynes Wellwood Ferguson as a director on Jul 22, 2021

1 pages

TM01

Apr 23, 2021

Director's details changed for Mr Matthew James Garside on Apr 19, 2021

2 pages

CH01

Apr 23, 2021

Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on Apr 23, 2021

1 pages

AD01

Apr 15, 2021

Confirmation statement made on Apr 15, 2021 with updates

5 pages

CS01

Mar 02, 2021

Cessation of Murray Keynes Wellwood Ferguson as a person with significant control on Jan 08, 2021

1 pages

PSC07

Mar 02, 2021

Notification of Bbc Studios Distribution Limited as a person with significant control on Jan 08, 2021

2 pages

PSC02

Mar 02, 2021

Termination of appointment of Murray Keynes Wellwood Ferguson as a secretary on Feb 26, 2021

1 pages

TM02

Mar 01, 2021

Appointment of Mrs Jackline Ryland as a secretary on Feb 26, 2021

2 pages

AP03

View All Filings

Who are the officers of CLERKENWELL FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESHKERI, Victor Benjamin

Oct 01, 2025

Secretary

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

341373640001

DE GREEF, Wim

Jun 06, 2008

Director

Wyndham Road

Ealing

W13 9TE London

United Kingdom

Belgian

1968-12

95784200002

FRIED, Petra Marina Caroline

Jul 22, 2021

Director

Television Centre

101 Wood Lane

W12 7FA London

United Kingdom

British

1965-10

285763050001

GARSIDE, Matthew James

Apr 23, 2019

Director

Television Centre

101 Wood Lane

W12 7FA London

United Kingdom

British

1983-5

243723280002

BBC STUDIOS CORPORATE SERVICES LIMITED

Dec 02, 2011

Director

101 Wood Lane

W12 7FA London

Television Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	07393413

164556340001

CORRIETTE, Anthony

Sep 26, 2024

Oct 01, 2025

Secretary

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

327602390001

FERGUSON, Murray Keynes Wellwood

Jan 19, 2004

Feb 26, 2021

Secretary

Liberia Road

N5 1JR London

British

102071480004

OKEEFFE, Judith Victoria

Jan 07, 1998

Jan 19, 2004

Secretary

350 South Circular Road

IRISH Dublin 8

Ireland

British

57151370002

RYLAND, Jackline

Feb 26, 2021

Sep 26, 2024

Secretary

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

280278360001

THE COMPANY REGISTRATION AGENTS LIMITED

Dec 24, 1997

Jan 07, 1998

Nominee Secretary

Leonard Street

EC2A 4QS London

900013740001

FERGUSON, Murray Keynes Wellwood

Jan 07, 1998

Jul 22, 2021

Director

Liberia Road

N5 1JR London

United Kingdom

British

1958-11

102071480004

GILL, Sarah

Apr 03, 2008

Dec 02, 2011

Director

Memphis

Holme Road

DE4 3NU Matlock Bath

Derbyshire

England

British

1961-1

251855040001

HANNAH, John David

Jan 07, 1998

Dec 21, 2017

Director

9 The Mall

SW14 7EN London

British

1962-4

58759350005

LUCIENE JAMES LIMITED

Dec 24, 1997

Jan 07, 1998

Director

83 Leonard Street

EC2A 4QS London

77390740002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Jan 08, 2021

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

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.

Mr Murray Keynes Wellwood Ferguson

Apr 06, 2016

Liberia Road

N5 1JR London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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