DEFACTO FILMS LIMITED

DEFACTO FILMS LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on High Street, Totnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DEFACTO FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05075967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116 HIGH STREET
Post TownTOTNES
CountyDEVON
PostcodeTQ9 5RY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2024
Last Made Up Date17/03/2023

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:
DEFACTO FILMS LIMITED

Directors

(The company's officers)
MR ANDREW SINCLAIR BROWN
(~55 year old British national)
9 MOUNT VIEW TERRACE, TOTNES, DEVON, TQ9 5EB, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2004
EMMA JANE GEORGE
(~55 year old British national)
9 MOUNT VIEW TERRACE, TOTNES, DEVON, TQ9 5EB
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2007

Shareholders

(Persons of Significant Control)
Mr Andrew Sinclair Brown
(~55 year old British national)
16, High Street, Totnes, Devon, TQ9 5RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2017
Mrs Emma Jane George
(~55 year old British national)
16, High Street, Totnes, Devon, TQ9 5RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2019

Connections

(Shared officers)
DEFACTO MOTION LTD
  • MRS EMMA JANE GEORGE
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)

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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)