FILM27 LTD.

Overview

Company Name	FILM27 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	11502144
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILM27 LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FILM27 LTD. located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FILM27 LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FILM27 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for FILM27 LTD.?

Filings
Date	Description	Document	Type
Apr 14, 2026	Director's details changed for Mr Michael John Watson on Feb 23, 2026	2 pages	CH01

Feb 19, 2026	Director's details changed for Robyn Bradshaw on Nov 30, 2025	2 pages	CH01

Feb 07, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Feb 06, 2026	Appointment of Robyn Bradshaw as a director on Nov 30, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of Antony David Harlow as a director on Oct 15, 2025	1 pages	TM01

Aug 11, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025	2 pages	CH01

May 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Director's details changed for Mr Antony David Harlow on Jun 15, 2024	2 pages	CH01

Apr 19, 2024	Director's details changed for Mr Antony David Harlow on Dec 15, 2022	2 pages	CH01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 17, 2022	Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of James Heneage Radice as a director on Sep 30, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Sep 24, 2021	2 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a dormant company made up to Sep 25, 2020	2 pages	AA

Feb 24, 2021	Appointment of Mr Michael John Watson as a director on Jan 31, 2021	2 pages	AP01

Feb 24, 2021	Termination of appointment of Peter David Breeden as a director on Jan 31, 2021	1 pages	TM01

Feb 17, 2021	Appointment of Mr Antony David Harlow as a director on Jan 27, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021	1 pages	TM01

Aug 06, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FILM27 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Robynetta Joanne Wrights Lane W8 5SW London 27 United Kingdom	Nov 30, 2025		Director	Wrights Lane W8 5SW London 27 United Kingdom	United Kingdom	British	1967-6	345117760002
SAXE, Charlotte Chloe 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Sep 30, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British	1978-2	206763120002
WATSON, Michael John Wrights Lane W8 5SW London 27 England	Jan 31, 2021		Director	Wrights Lane W8 5SW London 27 England	United Kingdom	British	1980-1	178643750002
BERGEN, Stuart Vaughn Wrights Lane W8 5SW London 27 England	May 21, 2020	Jan 27, 2021	Director	Wrights Lane W8 5SW London 27 England	United States	American	1966-11	179823340001
BOOKER, Roger Denys W8 5SW London 27 Wrights Lane	Aug 06, 2018	Sep 30, 2019	Director	W8 5SW London 27 Wrights Lane	England	British	1946-5	233301600001
BREEDEN, Peter David W8 5SW London 27 Wrights Lane	Aug 06, 2018	Jan 31, 2021	Director	W8 5SW London 27 Wrights Lane	England	British	1964-6	195278510001
HARLOW, Antony David Wrights Lane W8 5SW London 27 England	Jan 27, 2021	Oct 15, 2025	Director	Wrights Lane W8 5SW London 27 England	United Kingdom	British	1964-8	263711220005
RADICE, James Heneage Wrights Lane W8 5SW London 27 England	Sep 30, 2019	Sep 30, 2022	Director	Wrights Lane W8 5SW London 27 England	England	British	1961-11	67759460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILM27 LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Music Uk Limited

Aug 06, 2018

78 Cannon Street

EC4N 6AF London

Cannon Place

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	680511

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.

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.
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