CLING FILM PRODUCTIONS (UK) LIMITED

Overview

Company Name	CLING FILM PRODUCTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03905091
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000

Summary

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

What is the purpose of CLING FILM PRODUCTIONS (UK) LIMITED?

Television programme production activities (59113) / Information and communication

Where is CLING FILM PRODUCTIONS (UK) LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLING FILM PRODUCTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GENERIC TELEVISION PRODUCTIONS LIMITED	Jan 12, 2000	Jan 12, 2000

What are the latest accounts for CLING FILM PRODUCTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 26, 2025
Next Accounts Due On	May 26, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CLING FILM PRODUCTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for CLING FILM PRODUCTIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Aug 26, 2025	Current accounting period shortened from Aug 27, 2024 to Aug 26, 2024	1 pages	AA01

Feb 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 23, 2024	Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023	1 pages	AA01

May 23, 2024	Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023	1 pages	AA01

Feb 24, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Change of details for Mr Grant Cummings as a person with significant control on Jun 12, 2023	2 pages	PSC04

Jun 12, 2023	Director's details changed for Mr Grant Cummings on Jun 12, 2023	2 pages	CH01

Jun 08, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

May 30, 2023	Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022	1 pages	AA01

Mar 13, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Jun 28, 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on Jun 28, 2022	1 pages	AD01

Feb 03, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Mar 25, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 24, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Jul 02, 2020	Registered office address changed from 55 Chislehurst Road Chislehurst London BR7 5NP England to 21 Bedford Square London WC1B 3HH on Jul 02, 2020	1 pages	AD01

May 27, 2020	Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019	1 pages	AA01

Feb 27, 2020	Confirmation statement made on Jan 12, 2020 with updates	5 pages	CS01

Nov 28, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Nov 28, 2019	Administrative restoration application	3 pages	RT01

Oct 15, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of CLING FILM PRODUCTIONS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUMMINGS, Grant

Jan 12, 2000

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1972-7

67968140003

BEDDARD, Emily

Jan 12, 2000

Oct 24, 2002

Secretary

Flat 6 14 Highbury New Park

N5 2DB London

British

67968210001

BLACAS LIMITED

Oct 24, 2002

Jul 26, 2015

Secretary

Temple Chambers

Temple Avenue

EC4Y 0BD London

177

United Kingdom

Identification Type	European Economic Area
Registration Number	04453772

85812280002

WATERLOW SECRETARIES LIMITED

Jan 12, 2000

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

WATERLOW NOMINEES LIMITED

Jan 12, 2000

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLING FILM PRODUCTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Cummings Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	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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