72 FILMS LIMITED

72 FILMS LIMITED is an active private limited company, incorporated on 21 March 2016. The nature of the business is Television programme production activities. The company's registered office is on Amwell Street, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. 72 FILMS LIMITED previously had the company name NEWINCCO 1403 LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number10075517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, NO.1
Address Line 2AMWELL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1R 1UL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2023
Last Made Up Date09/04/2022

Return

Next Due Date18/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 15/06/2016 onwards:
72 FILMS LIMITED
Prior to 15/06/2016:
NEWINCCO 1403 LIMITED

Directors

(The company's officers)
MR SIMON EDWARD ANDREAE
(~56 year old British national)
1 STEPHEN STREET, LONDON, W1T 1AL, ENGLAND
  • Current Director
  • Gives occupation as CEO FREMANTLE UK
  • Usually resident in ENGLAND
Appointed on 08/11/2022
MR ANDREW BOTT
(~54 year old British national)
1 STEPHEN STREET, LONDON, W1T 1AL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 08/11/2022
MS AMANDA CHANG
(~59 year old Australian national)
1 STEPHEN STREET, LONDON, W1T 1AL, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL HEAD OF DOCUMENTARIES
  • Usually resident in ENGLAND
Appointed on 08/11/2022
MR DAVID GLOVER
(~49 year old British national)
1ST FLOOR, NO.1 AMWELL STREET, LONDON, EC1R 1UL, ENGLAND
  • Current Director
  • Gives occupation as TV EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MR MARK ANDREW RAPHAEL
(~51 year old British national)
1ST FLOOR, NO.1 AMWELL STREET, LONDON, EC1R 1UL, ENGLAND
  • Current Director
  • Gives occupation as TV EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/03/2016

Connections

(Shared officers)
  • MR MARK ANDREW RAPHAEL
DANCING LEDGE PRODUCTIONS LIMITED
  • MR ANDREW BOTT
  • MR MARK ANDREW RAPHAEL
DOC SOCIETY
  • MS AMANDA CHANG
DUCK SOUP FILMS LIMITED
  • MR ANDREW BOTT
FREMANTLE GROUP PENSION TRUSTEE LIMITED
  • MR ANDREW BOTT
FREMANTLE LIMITED
  • MR ANDREW BOTT
FREMANTLE NORDIC HOLDINGS LIMITED
  • MR ANDREW BOTT
FREMANTLEMEDIA GROUP LIMITED
  • MR ANDREW BOTT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

72 FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 1UL.

Map of 72 FILMS LIMITED at local scale
Map of 72 FILMS LIMITED at local scale
Map of 72 FILMS LIMITED at district scale
Map of 72 FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 1UL

Other companies with registered offices in EC1R 1UL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)