1973 FILMS LIMITED

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

    Company Name1973 FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07941845
    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 1973 FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is 1973 FILMS LIMITED located?

    Registered Office Address
    5 High Green
    Great Shelford
    CB22 5EG Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1973 FILMS 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 1973 FILMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for 1973 FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Bruce Goodchild as a person with significant control on Nov 02, 2021

    2 pagesPSC04

    Notification of Louise Karen Scott as a person with significant control on Nov 02, 2021

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Louise Karen Scott on Nov 07, 2019

    2 pagesCH01

    Director's details changed for Mr Timothy Bruce Goodchild on Nov 07, 2019

    2 pagesCH01

    Director's details changed for Louise Karen Scott on Nov 07, 2019

    2 pagesCH01

    Director's details changed for Mr Timothy Bruce Goodchild on Nov 07, 2019

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Who are the officers of 1973 FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Timothy Bruce
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    England
    Director
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    England
    EnglandBritishFilm Producer65751820003
    SCOTT, Louise Karen
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    England
    Director
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    England
    United KingdomBritishFilm Producer166558090002

    Who are the persons with significant control of 1973 FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Karen Scott
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    Cambridgeshire
    Nov 02, 2021
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    Cambridgeshire
    No
    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.
    Mr Timothy Bruce Goodchild
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    Cambridgeshire
    Apr 06, 2016
    High Green
    Great Shelford
    CB22 5EG Cambridge
    5
    Cambridgeshire
    No
    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.

    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