STATELESS FILMS LIMITED

Overview

Company Name	STATELESS FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05330700
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2005

Summary

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

What is the purpose of STATELESS FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is STATELESS FILMS LIMITED located?

Registered Office Address	55 Loudoun Road NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STATELESS FILMS LIMITED?

Previous Company Names
Company Name	From	Until
GRASMERE SECURITIES LIMITED	Jan 12, 2005	Jan 12, 2005

What are the latest accounts for STATELESS FILMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 28, 2024
Next Accounts Due On	Mar 20, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Oct 10, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2024	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Mar 07, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Dec 22, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Oct 23, 2023	Change of details for Mrs Juliet Margaret Zand Goodarzi as a person with significant control on Oct 20, 2023	2 pages	PSC04

Oct 23, 2023	Director's details changed for Juliette Margaret Zand Goodarzi on Oct 20, 2023	2 pages	CH01

Oct 23, 2023	Secretary's details changed for Juliette Margaret Zand Goodarzi on Oct 20, 2023	1 pages	CH03

Oct 23, 2023	Director's details changed for Juliette Margaret Zand Goodarzi on Oct 20, 2023	2 pages	CH01

Oct 20, 2023	Change of details for Mr Babak Zand Goodarzi as a person with significant control on Oct 20, 2023	2 pages	PSC04

Oct 20, 2023	Director's details changed for Mr Babak Zand Goodarzi on Oct 20, 2023	2 pages	CH01

Apr 04, 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 04, 2023	1 pages	AD01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 03, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 17, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 14, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of STATELESS FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAND GOODARZI, Juliette Margaret Chute Standen SP11 9EE Andover The Old Hall England	Mar 11, 2005		Secretary	Chute Standen SP11 9EE Andover The Old Hall England		British		Journalist	104492040003
GOODARZI, Babak Zand Chute Standen SP11 9EE Andover The Old Hall England	Mar 11, 2005		Director	Chute Standen SP11 9EE Andover The Old Hall England	England	British	1964-10	Film Director	104492220006
ZAND GOODARZI, Juliette Margaret Chute Standen SP11 9EE Andover The Old Hall England	Mar 11, 2005		Director	Chute Standen SP11 9EE Andover The Old Hall England	England	British	1967-1	Journalist	104492040004
SD COMPANY SECRETARIES LIMITED United House 23 Dorset Street W1H 4EL London	Jan 12, 2005	Mar 11, 2005	Nominee Secretary	United House 23 Dorset Street W1H 4EL London					900019620001
SD COMPANY NOMINEES LIMITED United House 23 Dorset Street W1H 4EL London	Jan 12, 2005	Mar 11, 2005	Nominee Director	United House 23 Dorset Street W1H 4EL London					900019610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Babak Zand Goodarzi Chute Standen SP11 9EE Andover The Old Hall England	Apr 06, 2016	Chute Standen SP11 9EE Andover The Old Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Juliet Margaret Zand Goodarzi Chute Standen SP11 9EE Andover The Old Hall England	Apr 06, 2016	Chute Standen SP11 9EE Andover The Old Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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