SERPENT FILMS LIMITED

Overview

Company Name	SERPENT FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05625852
Jurisdiction	England/Wales
Date of Creation	Nov 16, 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 SERPENT FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SERPENT FILMS LIMITED located?

Registered Office Address	Units Scf 1 & 2 South Core Western International Market Hayes Road UB2 5XJ Southall Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SERPENT FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for SERPENT FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 14, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 26, 2021 with updates	3 pages	CS01

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with updates	3 pages	CS01

Dec 11, 2020	Confirmation statement made on Nov 26, 2020 with updates	5 pages	CS01

Nov 10, 2020	Current accounting period extended from Nov 30, 2020 to Mar 31, 2021	1 pages	AA01

Oct 05, 2020	Appointment of Cdj Secretary Limited as a secretary on Oct 05, 2020	2 pages	AP04

Sep 07, 2020	Termination of appointment of Cooper Dawn Jerrom Secretary Limited as a secretary on Sep 07, 2020	1 pages	TM02

Sep 02, 2020	Termination of appointment of a secretary	1 pages	TM02

Aug 14, 2020	Notification of Nicola Dione Orrom as a person with significant control on Aug 13, 2020	2 pages	PSC01

Aug 14, 2020	Cessation of Stella Hope-Weston as a person with significant control on Aug 13, 2020	1 pages	PSC07

Aug 14, 2020	Appointment of Ms Nicola Dione Orrom as a director on Aug 13, 2020	2 pages	AP01

Aug 14, 2020	Termination of appointment of Stella Hope-Weston as a director on Aug 13, 2020	1 pages	TM01

Jul 22, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Apr 30, 2020	Notification of Stella Hope-Weston as a person with significant control on Apr 27, 2020	2 pages	PSC01

Apr 30, 2020	Cessation of Exors of John Oldham as a person with significant control on Apr 27, 2020	1 pages	PSC07

Nov 29, 2019	Confirmation statement made on Nov 26, 2019 with updates	5 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Jul 26, 2019	Appointment of Mrs Stella Hope-Weston as a director on Apr 29, 2019	2 pages	AP01

Jul 26, 2019	Termination of appointment of John Oldham as a director on Apr 29, 2019	1 pages	TM01

View All Filings

Who are the officers of SERPENT FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CDJ SECRETARY LTD

Oct 05, 2020

Secretary

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf 1 & 2 South Core

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	04392140

86933950003

ORROM, Nicola Dione

Aug 13, 2020

Director

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf 1 & 2

Middlesex

United Kingdom

British

1965-9

Director

101793890001

COOPER DAWN JERROM SECRETARY LIMITED

Nov 16, 2005

Sep 07, 2020

Secretary

& 2, South Core

Western International Market Hayes Road

UB2 5XJ Southall

Units Scf 1

Middlesex

United Kingdom

102190220002

THEYDON SECRETARIES LIMITED

Nov 16, 2005

Secretary

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

40930350001

HOPE-WESTON, Stella

Apr 29, 2019

Aug 13, 2020

Director

NW2 1HU London

107 Greenfield Gardens

United Kingdom

British

1955-9

Director

260892440001

OLDHAM, John

Jun 22, 2010

Apr 29, 2019

Director

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf1&2, South Core

Middlesex

United Kingdom

British

1949-5

Director

42546280001

COOPER DAWN JERROM DIRECTOR LIMITED

Nov 16, 2005

Jul 01, 2010

Director

& 2, South Core

Western International Market Hayes Road

UB2 5XJ Southall

Units Scf 1

Middlesex

United Kingdom

102566310002

THEYDON NOMINEES LIMITED

Nov 16, 2005

Nominee Director

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900010330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Nicola Dione Orrom

Aug 13, 2020

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf 1 & 2

Middlesex

United Kingdom

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.

Mrs Stella Hope-Weston

Apr 27, 2020

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf 1 & 2

Middlesex

United Kingdom

Yes

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.

Exors Of John Oldham

Apr 29, 2019

NW2 1HU London

107 Greenfield Gardens

United Kingdom

Yes

Legal Form	Estate In Administration
Legal Authority	England And Wales

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.

Mr John Oldham

Apr 06, 2016

Western International Market

Hayes Road

UB2 5XJ Southall

Units Scf 1&2, South Core

Middlesex

United Kingdom

Yes

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