FILMNATION TV UK LIMITED
Active - Accounts Filed
General Information
NAME
FILMNATION TV UK LIMITED
COMPANY NUMBER
11727706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
filmnation.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2018
18/12/2018
FILMNATION TELEVISION (UK) LIMITED
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILMNATION TELEVISION UK LLC | N/A | N/A |
| FILMNATION TV UK LIMITED | Active - Accounts Filed | View Report |
| FILMNATION TV DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | Scott Parker (913138313) has left the board |
Credit Risk Overview
Want to learn more about FILMNATION TV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILMNATION TV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILMNATION TV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILMNATION TELEVISION UK LLC | N/A | N/A |
| FILMNATION TV UK LIMITED | Active - Accounts Filed | View Report |
| FILMNATION TV DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | Scott Parker (913138313) has left the board |
| 26/10/2023 | Kevin Edward White (924817777) has left the board |
| 16/10/2023 | Alexander Pierre-Louis Bastin (927854016) has left the board |
| 16/10/2023 | Filippa Elisabet Wallestam (929644411) has left the board |
| 16/10/2023 | New Board Member Scott Parker (913138313) Appointed |
| 21/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 02/06/2022 | New Board Member Filippa Elisabet Wallestam (929644411) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Kirstie MacDonald (929339936) Appointed |
| 11/03/2022 | New Board Member Alison Cohen (929339941) Appointed |
| 14/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Glen Stuart Basner (922090383) Appointed |
| 08/05/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Kevin Edward White (924817777) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 30/10/2019 | New Board Member Glen Basner (926379419) Appointed |
| 30/10/2019 | New Board Member Benjamin Browning (926379448) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
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