ADDICTED FILMS LIMITED

Overview

Company Name	ADDICTED FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05815051
Jurisdiction	England/Wales
Date of Creation	May 12, 2006

Summary

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

What is the purpose of ADDICTED FILMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADDICTED FILMS LIMITED located?

Registered Office Address	The Grange Market Square TN16 1HB Westerham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ADDICTED FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for ADDICTED FILMS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 29, 2025	Previous accounting period shortened from Nov 30, 2024 to Jul 31, 2024	1 pages	AA01

May 20, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

May 31, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Jun 08, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jun 22, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jun 03, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Director's details changed for Mr David Russell Court on Nov 16, 2020	2 pages	CH01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

May 27, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

May 23, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 14, 2018	Appointment of Mr David Russell Court as a secretary on Aug 10, 2018	2 pages	AP03

Aug 14, 2018	Termination of appointment of Warren Street Registrars Limited as a secretary on Aug 10, 2018	1 pages	TM02

Aug 14, 2018	Registered office address changed from 37 Warren Street London W1T 6AD to The Grange Market Square Westerham Kent TN16 1HB on Aug 14, 2018	1 pages	AD01

Aug 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jun 08, 2017	Confirmation statement made on May 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ADDICTED FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COURT, David Russell Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom	Aug 10, 2018		Secretary	Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom				249406710001
COURT, David Russell Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom	May 12, 2006		Director	Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom	United Kingdom	British	1968-4	57114410002
STILLWELL, Nicholas Mathew Bank Street Tonbridge TN9 1BL Kent 7 United Kingdom	May 12, 2006		Director	Bank Street Tonbridge TN9 1BL Kent 7 United Kingdom	United Kingdom	British	1967-3	113878270002
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	May 12, 2006	Aug 10, 2018	Secretary	37 Warren Street W1T 6AD London				76506900010
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	May 12, 2006	May 12, 2006	Director	37 Warren Street W1T 6AD London				72346470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Russell Court Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom	Apr 06, 2016	Uckfield Lane TN8 7LJ Hever Meechlands Farm Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Nicholas Mathew Stillwell Bank Street Tonbridge TN9 1BL Kent 7 United Kingdom	Apr 06, 2016	Bank Street Tonbridge TN9 1BL Kent 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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