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RAZOR FILMS LTD

RAZOR FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAZOR FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03750287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAZOR FILMS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is RAZOR FILMS LTD located?

    Registered Office Address
    22b Lynn Road
    Clapham South
    SW12 9LA London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAZOR FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for RAZOR FILMS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for RAZOR FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 57 East Street Ashburton Newton Abbot Devon TQ13 7AQ to 22B Lynn Road Clapham South London London SW12 9LA on Jan 28, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of RAZOR FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Diane Sylvia
    57 East Street
    TQ13 7AQ Ashburton
    Devon
    		Secretary
    57 East Street
    TQ13 7AQ Ashburton
    Devon
    		BritishTv Oroduction98384570001
    HARRISON, Richard Roger
    57 East Street
    Ashburton
    TQ13 7AQ Devon
    		Director
    57 East Street
    Ashburton
    TQ13 7AQ Devon
    		United KingdomBritishProducer69328340001
    HARRISON, Richard Roger
    57 East Street
    Ashburton
    TQ13 7AQ Devon
    		Secretary
    57 East Street
    Ashburton
    TQ13 7AQ Devon
    		BritishProducer & Director69328340001
    O'NIONS, Dominic Henry
    9 Horsford Road
    SW2 5BW London
    		Secretary
    9 Horsford Road
    SW2 5BW London
    		BritishFilm Production63989920002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    MATTISON WARD, Adam Paul
    1st Floor
    255 Caledonian Road
    N1 1ED London
    		Director
    1st Floor
    255 Caledonian Road
    N1 1ED London
    		BritishProducer77563720001
    O'NIONS, Dominic Henry
    9 Horsford Road
    SW2 5BW London
    		Director
    9 Horsford Road
    SW2 5BW London
    		BritishFilm Production63989920002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAZOR FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Roger Harrison
    East Street
    Ashburton
    TQ13 7AQ Newton Abbot
    57 East Street
    England
    		Apr 30, 2016
    East Street
    Ashburton
    TQ13 7AQ Newton Abbot
    57 East Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0