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PASSING GRADE FILMS LTD

PASSING GRADE FILMS LTD

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

    • Overview

    Company NamePASSING GRADE FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04471129
    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 PASSING GRADE FILMS LTD?

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

    Where is PASSING GRADE FILMS LTD located?

    Registered Office Address
    Millers Junction
    10-28 Millers Avenue
    E8 2DS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PASSING GRADE FILMS LTD?

    Previous Company Names
    Company NameFromUntil
    KATHARINE ROUND FILMS LTDSep 13, 2020Sep 13, 2020
    LITERALLY FILMS LTDOct 29, 2010Oct 29, 2010
    KATHARINE ROUND PRODUCTIONS LIMITEDJun 27, 2002Jun 27, 2002

    What are the latest accounts for PASSING GRADE FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PASSING GRADE FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed katharine round films LTD\certificate issued on 16/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2022

    		RES15

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Katharine Helen Round on Oct 12, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 3, Angelis Apartments 69 Graham Street London N1 8LH to Millers Junction 10-28 Millers Avenue London E8 2DS on Nov 03, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2020

    		RES15

    Total exemption full accounts made up to Apr 05, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Miss Katharine Helen Round as a person with significant control on Nov 29, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Katharine Helen Round as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of PASSING GRADE FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUND, Jonathan Paul
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    North Yorkshire
    England
    		Secretary
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    North Yorkshire
    England
    		Other63857530003
    ROUND, Katharine Helen
    10-28 Millers Avenue
    E8 2DS London
    Millers Junction
    England
    		Director
    10-28 Millers Avenue
    E8 2DS London
    Millers Junction
    England
    		United KingdomBritish82730860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASSING GRADE FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katharine Helen Round
    10-28 Millers Avenue
    E8 2DS London
    Millers Junction
    England
    		Apr 06, 2016
    10-28 Millers Avenue
    E8 2DS London
    Millers Junction
    England
    		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.
    • license: CC0