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FILM FIRST HOLDINGS LTD

FILM FIRST HOLDINGS LTD

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

    • Overview

    Company NameFILM FIRST HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16463459
    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 FILM FIRST HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FILM FIRST HOLDINGS LTD located?

    Registered Office Address
    3rd Floor Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILM FIRST HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 20, 2027

    What is the status of the latest confirmation statement for FILM FIRST HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    OverdueNo

    What are the latest filings for FILM FIRST HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 110
    		4 pagesSH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2025

    Statement of capital on May 20, 2025

    • Capital: GBP 50
    • Capital: GBP 3
    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of FILM FIRST HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Thomas
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		EnglandBritish119352970002
    HEDGES, Dean
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		EnglandBritish247831490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILM FIRST HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Forsyth
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		May 20, 2025
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Dean Hedges
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		May 20, 2025
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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