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LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is LONDON FILM MUSEUM (COVENT GARDEN) LIMITED located?

    Registered Office Address
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Warner Bros. Studios Leavesden Limited as a person with significant control on May 19, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2025

    		10 pagesAA

    Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		14 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		19 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		22 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sarah Elizabeth Roots on Mar 10, 2021

    		2 pagesCH01

    Full accounts made up to Feb 29, 2020

    		25 pagesAA

    Termination of appointment of Thomas Hugh Creighton as a director on Feb 19, 2021

    		1 pagesTM01

    Appointment of Ms Sarah Elizabeth Roots as a director on Nov 26, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Joseph Sands as a director on Nov 20, 2020

    		1 pagesTM01

    Amended full accounts made up to Feb 28, 2019

    		21 pagesAAMD

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		21 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 27, 2019 to Feb 28, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISONI, David
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Director
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		United KingdomBritish253524000001
    ROOTS, Sarah Elizabeth
    566 Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		Director
    566 Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		EnglandBritish122817940003
    CREIGHTON, Thomas Hugh
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Director
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		EnglandBritish157727790001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish139215710001
    SANDS, Jonathan Joseph
    Crescent West
    EN4 0EQ Barnet
    75
    Hertfordshire
    United Kingdom
    		Director
    Crescent West
    EN4 0EQ Barnet
    75
    Hertfordshire
    United Kingdom
    		EnglandBritish53523780005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		Dec 17, 2018
    Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		No
    Legal FormPrivate Limtied Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00330764
    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.
    Paul Mendoza
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Apr 06, 2016
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    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.
    Jonathan Sands
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Apr 06, 2016
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Yes
    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.
    Eric Senat
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Apr 06, 2016
    98 Theobalds Road
    WC1X 8WB London
    Warner House
    England
    		Yes
    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.
    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