Ltd Facts The UK company register, as filed

Register entry · No. 03521769

COMPANY FILMS LIMITED

Active Private Limited Company Incorporated 4 Mar 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 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; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Mar 1998 (28 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. COMPANY FILMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Turton Chief Executive Officer Director 5 Mar 2012 — October 1962 British · England
ALL3MEDIA DIRECTOR LIMITED Corporate director 23 May 2025 — —
Andrew James McIntyre-Brown Secretary 23 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dlg Acquisitions Limited company · 09023753 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 COMPANY FILMS LIMITED still trading?

The register shows COMPANY FILMS LIMITED as active.

What does COMPANY FILMS LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was COMPANY FILMS LIMITED set up?

It was incorporated on 4 March 1998.

When are COMPANY FILMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COMPANY FILMS LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs COMPANY FILMS LIMITED?

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

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 03689466 SHAFTED PRODUCTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1998 59113 · Television programme production activities
  2. 03689057 BERYL PRODUCTIONS INTERNATIONAL LTD Active Private Limited Company Inc. 24 Dec 1998 59113 · Television programme production activities
  3. 03687838 OUTLINE PRODUCTIONS LIMITED Active Private Limited Company Inc. 23 Dec 1998 59111 · Motion picture production activities
  4. 03690358 TIGER ASPECT ASSETS LIMITED Active Private Limited Company Inc. 22 Dec 1998 59113 · Television programme production activities
  5. 03685262 PROJECTIONIST PICTURES LIMITED Active Private Limited Company Inc. 17 Dec 1998 58110 · Book publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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