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THE ISLAND FINANCE LIMITED

THE ISLAND FINANCE LIMITED

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

    • Overview

    Company NameTHE ISLAND FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14702043
    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 THE ISLAND FINANCE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is THE ISLAND FINANCE LIMITED located?

    Registered Office Address
    First Floor Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ISLAND FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LAST PALACE PICTURE LIMITEDJan 10, 2024Jan 10, 2024
    GOLD RUSH PICTURES LTDMar 03, 2023Mar 03, 2023

    What are the latest accounts for THE ISLAND FINANCE 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 THE ISLAND FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for THE ISLAND FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

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

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed the last palace picture LIMITED\certificate issued on 22/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2024

    		RES15

    Current accounting period shortened from Mar 31, 2024 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Dan Lawrence Zaum as a director on Mar 01, 2024

    		2 pagesAP01

    Change of details for Copper Pheasant Limited as a person with significant control on Mar 01, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed gold rush pictures LTD\certificate issued on 10/01/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE ISLAND FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAUM, Dan Lawrence
    349 Regents Park Road
    N3 1DH London
    First Floor Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor Winston House
    United Kingdom
    		United KingdomBritish199916440002
    ZEMTSOV, Vladimir
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    		United KingdomBelgian306238870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ISLAND FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    		Mar 03, 2023
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06444921
    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.
    • license: CC0