STATIC FILMS LIMITED
Overview
| Company Name | STATIC FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10917772 |
| 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 STATIC FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is STATIC FILMS LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATIC FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STATIC FILMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for STATIC FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Previous accounting period shortened from Feb 25, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Louis Phillips as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of John Alfred as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Howard Douglas Meyers as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Leon Gary Morgan as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Sica as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jose Arturo Barquet as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 25, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 25, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 27, 2021 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Feb 27, 2020 | 19 pages | AA | ||
Who are the officers of STATIC FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFRED, John | Director | Universal City 91608 California 100, Universal City Plaza United States | United States | American | 275930120001 | |||||
| HODGSON, David Andrew | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | 197971610001 | |||||
| MEYERS, Howard Douglas | Director | Universal City 91608 California 100, Universal City Plaza California United States | United States | American | 148001600001 | |||||
| MORGAN, Leon Gary | Director | Universal City 91608 California 100, Universal City Plaza California United States | United States | British | 324895670001 | |||||
| PHILLIPS, Louis | Director | Universal City 91608 California 100, Universal City Plaza United States | United States | American | 171101300002 | |||||
| MANSFIELD, Alison | Secretary | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | 236869820001 | |||||||
| BARQUET, Jose Arturo | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 159031690001 | |||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 196449370001 | |||||
| ULMAN, Lawrence | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 203635320001 |
Who are the persons with significant control of STATIC FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Aug 16, 2017 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | 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