ASTRAL PROJECTIONS FILM COMPANY LTD.

ASTRAL PROJECTIONS FILM COMPANY LTD. is an active private limited company, incorporated on 21 December 2020. The nature of the business is Artistic creation. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ASTRAL PROJECTIONS FILM COMPANY LTD. has two previous names, the most recent of which was APETITE PICTURES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 LONG ACRE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 9LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 26/04/2022 onwards:

ASTRAL PROJECTIONS FILM COMPANY LTD.

From 06/05/2021 to 26/04/2022:

APETITE PICTURES LTD.

Prior to 06/05/2021:

GC15 LIMITED

Directors

(The company's officers)

RACHEL WEISZ CRAIG

(~54 year old British national)

39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND

Current Director
Gives occupation as ACTRESS
Usually resident in ENGLAND

Appointed on 21/12/2020

MS KATHERINE MARY STOKES

(~44 year old British national)

39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2024

MR GIDEON GEORGI WITTENBERG

(~40 year old British national)

39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2020

Shareholders

(Persons of Significant Control)

Rachel Craig

(~54 year old British national)

39, Long Acre, London, WC2E 9LG, England

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 21/12/2020

Connections

(Shared officers)

BEVIS MARKS SYNAGOGUE HERITAGE FOUNDATION

MR GEORGI GIDEON WITTENBERG

CAW MANAGEMENT LIMITED

MR GEORGI GIDEON WITTENBERG

CHANCE VENTURES PROPERTIES LIMITED

MR GEORGI GIDEON WITTENBERG

EDGWARE AND HENDON REFORM SYNAGOGUE

MR GIDEON GEORGI WITTENBERG

EPO PROPERTY LIMITED

MR GEORGI GIDEON WITTENBERG

FIELD COTTAGE LIMITED

MR GEORGI GIDEON WITTENBERG

FOXLAKE ADVISORS LIMITED

MR GEORGI GIDEON WITTENBERG

GM PROPERTY LIMITED

MR GEORGI GIDEON WITTENBERG

GW VENTURES LIMITED

MR GEORGI GIDEON WITTENBERG

HRM PARTICIPATIONS LIMITED

MR GEORGI GIDEON WITTENBERG

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)