AREA 4 FILMS LIMITED

AREA 4 FILMS LIMITED is an active private limited company, incorporated on 14 May 2020. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AREA 4 FILMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	11/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

74909 - Other professional, scientific and technical activities n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

AREA 4 FILMS LIMITED

Directors

(The company's officers)

MR SAMUEL PHILLIP BERG

(~44 year old British national)

8 LYNDHURST DRIVE, HARPENDEN, HERTS, AL5 5QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2020

MR ANDREW RICHARD REED

(~61 year old British national)

12 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2020

Shareholders

(Persons of Significant Control)

Mr Samuel Phillip Berg

(~44 year old British national)

8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2020

Connections

(Shared officers)

GATESPRING LIMITED

MR ANDREW RICHARD REED

HARRIDORE LIMITED

MR SAMUEL PHILLIP BERG

MATTERHORN CAPITAL 64-70 BROMLEY LIMITED

MR SAMUEL PHILLIP BERG

MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED

MR SAMUEL PHILLIP BERG

MIRAGE VIEW LIMITED

MR SAMUEL PHILLIP BERG

S 2 BRACKNELL LIMITED

MR SAMUEL PHILLIP BERG

S 2 CAVERSHAM LIMITED

MR SAMUEL PHILLIP BERG

S 2 CLERKENWELL LIMITED

MR SAMUEL PHILLIP BERG

S 2 ESTATES LIMITED

MR SAMUEL PHILLIP BERG

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)