Ltd Facts The UK company register, as filed

Register entry · No. 01097568

ANNEX (FILMS) LIMITED (THE)

Active Private Limited Company Incorporated 21 Feb 1973

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £389,961.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 KINGSWAY, PETTS WOOD, ORPINGTON, ENGLAND, BR5 1PN

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ANNEX (FILMS) LIMITED (THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £444,252 £389,961 5
31 Jan 2025 not published not published £434,850 £374,576 5
31 Jan 2024 not published not published £545,976 £497,637 5
31 Jan 2023 not published not published £281,395 £441,610 5
31 Jan 2022 not published not published £416,758 £227,516 4
31 Jan 2021 not published not published £277,902 £298,850 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Tina Fury Accountant Director 7 Jan 2009 — March 1966 British · England
Phoebe Alicia Sharp Financial Consultant Director 22 Sep 2014 — April 1973 British · England
Tina Louise Fury Secretary 7 Jul 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Tina Fury Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Aug 2016 — March 1966 British · England
Mr Wilfred Stuart Robinson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 25 Aug 2016 — March 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNEX (FILMS) LIMITED (THE) still trading?

The register shows ANNEX (FILMS) LIMITED (THE) as active.

What does ANNEX (FILMS) LIMITED (THE) do?

It files the industry code 59111 (Motion picture production activities).

When was ANNEX (FILMS) LIMITED (THE) set up?

It was incorporated on 21 February 1973.

When are ANNEX (FILMS) LIMITED (THE)'s accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ANNEX (FILMS) LIMITED (THE)'s next confirmation statement due?

By 30 August 2027.

Who runs ANNEX (FILMS) LIMITED (THE)?

ANNEX (FILMS) LIMITED (THE) has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 01138069 PYTHON (MONTY) PICTURES LIMITED Active Private Limited Company Inc. 5 Oct 1973 59111 · Motion picture production activities
  2. 01110780 SILVER SCREEN POSTPRODUCTION LIMITED Active Private Limited Company Inc. 30 Apr 1973 59111 · Motion picture production activities
  3. 01091393 CHARTER FILM PRODUCTIONS LIMITED Active Private Limited Company Inc. 19 Jan 1973 59111 · Motion Picture Production Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House