37 DEGREES FILMS LIMITED
Overview
| Company Name | 37 DEGREES FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05036516 |
| 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 37 DEGREES FILMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 37 DEGREES FILMS LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 37 DEGREES FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 37 DEGREES LIMITED | Nov 25, 2004 | Nov 25, 2004 |
| 37TH DEGREE TRADING LIMITED | Feb 06, 2004 | Feb 06, 2004 |
What are the latest accounts for 37 DEGREES FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 37 DEGREES FILMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for 37 DEGREES FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Roddison as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lucy Suarez as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Severine Josephine Hamilton as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Secretary's details changed for Lucy Suarez on Mar 02, 2020 | 1 pages | CH03 | ||
Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 02, 2020 | 2 pages | AD01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||
Who are the officers of 37 DEGREES FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Severine Josephine | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | England | British | 15036190001 | |||||
| CLIFFORD, Kathryn Louise | Secretary | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | British | 80715390002 | ||||||
| RODDISON, John | Secretary | 4 Whirlow Park Road Whirlow S11 9NP Sheffield South Yorkshire | British | 13952540001 | ||||||
| SUAREZ, Lucy | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | British | 156016870001 | ||||||
| WALLS, Alexander Dominic | Secretary | Lower High Royds Darton S75 5FD Barnsley 4 South Yorkshire | British | 128133700001 | ||||||
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | Secretary | 36-38 Westbourne Grove Newton Road W2 5SH London | 3932210006 | |||||||
| HAMILTON, Severine Josephine | Director | 9 Ifield Road SW10 9AZ London | England | British | 15036190001 | |||||
| RODDISON, John | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | 137365130002 | |||||
| TOFFOLI, Luc | Director | 9 Ilfield Road SW10 9AZ London | Italian | 95536040001 |
Who are the persons with significant control of 37 DEGREES FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Severine Josephine Hamilton | Jun 30, 2016 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
Nationality: British Country of Residence: England | |||
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