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72 FILMS LIMITED

72 FILMS LIMITED

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

    • Overview

    Company Name72 FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10075517
    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 72 FILMS LIMITED?

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

    Where is 72 FILMS LIMITED located?

    Registered Office Address
    1st Floor, No.1 Amwell Street
    EC1R 1UL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 72 FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1403 LIMITEDMar 21, 2016Mar 21, 2016

    What are the latest accounts for 72 FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 72 FILMS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for 72 FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		61 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Amelia Gwendola Clifton Brown on Feb 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Chang as a director on Mar 04, 2024

    		1 pagesTM01

    Appointment of Ms Amelia Gwendola Clifton Brown as a director on Mar 04, 2024

    		2 pagesAP01

    Director's details changed for Mr Mark Andrew Raphael on Nov 27, 2023

    		2 pagesCH01

    Director's details changed for Mr David Glover on Jun 23, 2023

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Satisfaction of charge 100755170004 in full

    		1 pagesMR04

    Satisfaction of charge 100755170002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Appointment of Mr Andrea Scrosati as a director on May 05, 2023

    		2 pagesAP01

    Appointment of Mr Jens-Uwe Richter as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Simon Edward Andreae as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Bott as a director on May 05, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 09, 2023 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Registration of charge 100755170004, created on Jan 25, 2023

    		16 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Amanda Chang as a director on Nov 08, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of 72 FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Amelia Gwendola Clifton
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Director
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		EnglandBritish308704200001
    GLOVER, David John Simon
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Director
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		EnglandBritish206307490002
    RAPHAEL, Mark Andrew
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Director
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		EnglandBritish101957980008
    RICHTER, Jens-Uwe
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Director
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		United KingdomGerman284162950001
    SCROSATI, Andrea
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Director
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		ItalyItalian253586640002
    ANDREAE, Simon Edward
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		EnglandBritish179763280001
    BOTT, Andrew
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		United KingdomBritish267997370010
    CHANG, Amanda
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		EnglandAustralian95869480001
    BBC STUDIOS CORPORATE SERVICES LIMITED
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    England
    		Director
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    England
    Identification TypeUK Limited Company
    Registration Number07393413
    		164556340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 72 FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Street
    W1T 1AL London
    1
    England
    		Nov 08, 2022
    Stephen Street
    W1T 1AL London
    1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number00353341
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David John Simon Glover
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Jul 25, 2016
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    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.
    Mr Mark Andrew Raphael
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    England
    		Jul 25, 2016
    Amwell Street
    EC1R 1UL London
    1st Floor, No.1
    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.
    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