ENDGAME FILMS LIMITED
Overview
| Company Name | ENDGAME FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06517786 |
| 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 ENDGAME FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ENDGAME FILMS LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli Camarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDGAME FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC 431 LIMITED | Feb 28, 2008 | Feb 28, 2008 |
What are the latest accounts for ENDGAME FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENDGAME FILMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ENDGAME FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hal Vogel as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Roberts as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 13, 2018 | 9 pages | AA | ||||||||||
Current accounting period extended from May 13, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 13, 2017 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to May 13, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Aukin as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENDGAME FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, David Dennis Wilkie | Secretary | 39 Clavering Avenue Barnes SW13 8DX London | British | 111135630001 | ||||||
| ROBERTS, Jennifer | Director | Park Street SA15 3YE Llanelli Tinopolis Centre Camarthenshire | England | British | 148791710001 | |||||
| PROSSER, Pauline | Secretary | 8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan | British | 124822330001 | ||||||
| AUKIN, David | Director | 27 Manor House Court Warrington Gardens W9 2PZ London | England | British | 37611910001 | |||||
| CHERRY, Robert Paul | Director | 82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan | Wales | British | 117644610001 | |||||
| ROBERTS, Jennifer | Director | 69 Harbord Street Fulham SW6 6PL London | United Kingdom | British | 100796870001 | |||||
| VOGEL, Hal | Director | 25, Blenheim Crescent W11 2EF London | United Kingdom | British | 112550730001 |
Who are the persons with significant control of ENDGAME FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daybreak Pictures Limited | Jun 01, 2016 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | No | ||||||||||
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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