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SMALL AXE FILMS LIMITED

SMALL AXE FILMS LIMITED

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

    • Overview

    Company NameSMALL AXE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11407629
    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 SMALL AXE FILMS LIMITED?

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

    Where is SMALL AXE FILMS LIMITED located?

    Registered Office Address
    9a Dallington Street
    EC1V 0BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMALL AXE FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMALL AXE PRODUCTIONS LIMITEDSep 10, 2020Sep 10, 2020
    MCQUEEN LIMITEDJun 11, 2018Jun 11, 2018

    What are the latest accounts for SMALL AXE FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for SMALL AXE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		4 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		4 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Darlaston Town Hall Victoria Road Darlaston West Midlands WS10 8AA to 9a Dallington Street London EC1V 0BQ on Apr 24, 2024

    		1 pagesAD01

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed small axe productions LIMITED\certificate issued on 16/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2020

    		RES15

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019

    		2 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    		2 pagesCS01
    View All Filings

    Who are the officers of SMALL AXE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOFFIELD, Tracey Elizabeth
    Dallington Street
    EC1V 0BQ London
    9a
    England
    		Director
    Dallington Street
    EC1V 0BQ London
    9a
    England
    		EnglandBritish36341750002
    TANNER, David Gilbert
    Dallington Street
    EC1V 0BQ London
    9a
    England
    		Director
    Dallington Street
    EC1V 0BQ London
    9a
    England
    		EnglandBritish213266020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMALL AXE FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turbine Studios Limited
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Jun 11, 2018
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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