DIFFERENT FILMS LIMITED

DIFFERENT FILMS LIMITED

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

    Company NameDIFFERENT FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382114
    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 DIFFERENT FILMS LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DIFFERENT FILMS LIMITED located?

    Registered Office Address
    The Glebe
    Troy Lane
    OX5 3HA Kirtlington
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIFFERENT FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPA ENTERTAINMENT LIMITEDFeb 26, 2002Feb 26, 2002

    What are the latest accounts for DIFFERENT FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for DIFFERENT FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to The Glebe Troy Lane Kirtlington Kidlington OX5 3HA

    1 pagesAD02

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to The Glebe Troy Lane Kirtlington Oxfordshire OX5 3HA on Jun 30, 2022

    1 pagesAD01

    Termination of appointment of Blakelaw Secretaries Limited as a secretary on Jun 30, 2022

    1 pagesTM02

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Nov 02, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020

    1 pagesCH04

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Who are the officers of DIFFERENT FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Andrew Peter
    The Glebe
    Troy Lane
    OX5 3HA Kirtlington
    Oxfordshire
    Director
    The Glebe
    Troy Lane
    OX5 3HA Kirtlington
    Oxfordshire
    United KingdomBritish80882520001
    BLAKELAW SECRETARIES LIMITED
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Secretary
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1914417
    38915800008
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975910004
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Russell
    Troy Lane
    OX5 3HA Kirtlington
    The Glebe
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Troy Lane
    OX5 3HA Kirtlington
    The Glebe
    Oxfordshire
    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.

    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