CLOVER FILMS LTD

Overview

Company Name	CLOVER FILMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06545021
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008

Summary

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

What is the purpose of CLOVER FILMS LTD?

Motion picture production activities (59111) / Information and communication

Where is CLOVER FILMS LTD located?

Registered Office Address	7 Alma Road SL4 3HU Windsor England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVER FILMS LTD?

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 CLOVER FILMS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	Yes

What are the latest filings for CLOVER FILMS LTD?

Filings
Date	Description	Document	Type
Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Registration of charge 065450210005, created on Aug 04, 2022	16 pages	MR01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Oct 01, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 19, 2021	Current accounting period extended from Mar 27, 2021 to Mar 31, 2021	1 pages	AA01

Aug 19, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Apr 18, 2020	Termination of appointment of James Joseph Mullins as a director on Apr 18, 2020	1 pages	TM01

Feb 03, 2020	Registration of charge 065450210004, created on Jan 24, 2020	17 pages	MR01

Jan 27, 2020	Micro company accounts made up to Mar 27, 2019	2 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Registration of charge 065450210003, created on Jul 16, 2019	17 pages	MR01

Dec 20, 2018	Micro company accounts made up to Mar 27, 2018	2 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 27, 2017	2 pages	AA

Dec 06, 2017	Registration of charge 065450210001, created on Dec 05, 2017	15 pages	MR01

Dec 06, 2017	Registration of charge 065450210002, created on Dec 05, 2017	17 pages	MR01

Aug 09, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Micro company accounts made up to Mar 27, 2016	2 pages	AA

Dec 28, 2016	Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016	1 pages	AA01

View All Filings

Who are the officers of CLOVER FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Tracey, Mrs. Alma Road SL4 3HU Windsor 7 England	Dec 31, 2009		Secretary	Alma Road SL4 3HU Windsor 7 England					151242640001
CARTER, Tracey Catherine Alma Road SL4 3HU Windsor 7 England	Mar 26, 2008		Director	Alma Road SL4 3HU Windsor 7 England	England	British	1980-10	Film Executive	129001140003
DORAN, James William Alma Road SL4 3HU Windsor 7 England	Mar 26, 2008		Director	Alma Road SL4 3HU Windsor 7 England	England	British	1956-1	Film Executive	12630370001
KELLY, Anthony, Mr. Lincoln Road Cressex Business Park HP12 3RE High Wycombe Chancery Court Bucks England	Mar 26, 2008	Dec 31, 2009	Secretary	Lincoln Road Cressex Business Park HP12 3RE High Wycombe Chancery Court Bucks England		British			132250450001
MULLINS, James Joseph Alma Road SL4 3HU Windsor 7 England	Mar 26, 2008	Apr 18, 2020	Director	Alma Road SL4 3HU Windsor 7 England	United Kingdom	Irish,	1961-7	Film Executive	129001130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVER FILMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Doran Alma Road SL4 3HU Windsor 7 England	Apr 06, 2016	Alma Road SL4 3HU Windsor 7 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0