LEOPARD FILMS LIMITED
Overview
| Company Name | LEOPARD FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04179899 |
| 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 LEOPARD FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LEOPARD FILMS LIMITED located?
| Registered Office Address | 1-3 St. Peter's Street N1 8JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOPARD FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEOPARD FILMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LEOPARD FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Elizabeth Bessell as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1-3 st. Peter's Street London N1 8JD | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 041798990007, created on Jan 12, 2023 | 70 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Director's details changed for Mr James Christopher St Etienne Burstall on Nov 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Joey Attawia on Nov 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Laura Elizabeth Bessell on Nov 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Miss Laura Elizabeth Bessell on Nov 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Laura Elizabeth Bessell - Martin on Nov 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Joey Attawia on Oct 11, 2017 | 2 pages | CH01 | ||
Who are the officers of LEOPARD FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTAWIA, Joey | Director | St. Peter's Street N1 8JD London 1-3 England | England | British | Executive Producer | 201250410002 | ||||||||
| BURSTALL, James Christopher St Etienne | Director | St. Peter's Street N1 8JD London 1-3 England | England | British | Tv Producer | 252966990001 | ||||||||
| ATTAWIA, Joey | Secretary | Bromfield Street N1 0QA London 5 | British | 129218980001 | ||||||||||
| BURSTALL, James Christopher St Etienne | Secretary | Flat 1 Albion House 40 The Marina CT14 6NN Deal Kent | British | Tv Producer | 121960650001 | |||||||||
| LEGG, Susie | Secretary | 72 Heaver Road Battersea SW11 2NB London | British | Production Manager | 89458550001 | |||||||||
| MILLS, Jeremy David | Secretary | 15 Burnaby Gardens W4 3DS London | British | Tv Producer | 52223520002 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||||||
| ATTAWIA, Joey | Director | 8 Dolphin Street CT14 6LX Deal Kent | British | Designer | 71592230001 | |||||||||
| BESSELL, Laura Elizabeth | Director | St Peter's Street N1 8JD London 1-3 United Kingdom | England | British | Chief Operating Officer | 186388400002 | ||||||||
| FIELD, Susie | Director | 11 Kirkstall Gardens Streatham Hill SW2 4HR London | British | Managing Director | 118452620001 | |||||||||
| MILLS, Jeremy David | Director | 15 Burnaby Gardens W4 3DS London | England | British | Tv Producer | 52223520002 | ||||||||
| MULLIN, Stuart David | Director | St Peter's Street N1 8JD London 1-3 United Kingdom | United Kingdom | British | Director | 159567000001 |
Who are the persons with significant control of LEOPARD FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Argonon Ltd | Apr 06, 2016 | St. Peter's Street N1 8JD London 1-3 England | No | ||||
| |||||||
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