EARTHLING FILMS LTD
EARTHLING FILMS LTD is an active private limited company, incorporated on 20 June 2018. The nature of the business is Motion picture production activities. The company's registered office is on Wastdale Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EARTHLING FILMS LTD previously had the company name DIEGAN PRODUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11424061 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BERNARD APARTMENTS |
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Address Line 2 | 14 WASTDALE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE23 1HN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 18/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 26/08/2020 onwards:
EARTHLING FILMS LTD
Prior to 26/08/2020:
DIEGAN PRODUCTIONS LTD
Directors
(The company's officers)
MR ROSS BOLIDAI
(~34 year old British national)
3 BERNARD APARTMENTS 14 WASTDALE ROAD, LONDON, SE23 1HN, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2021
MR MATTHEW JAMES DIEGAN
(~36 year old British national)
3 BERNARD APARTMENTS 14 WASTDALE ROAD, LONDON, SE23 1HN, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 20/06/2018
Shareholders
(Persons of Significant Control)
Mr Matthew James Diegan
(~36 year old British national)
3 Bernard Apartments, 14 Wastdale Road, London, SE23 1HN, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2018
Mr Ross Bolidai
(~34 year old British national)
66, Micheldever Road, London, SE12 8LU, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2021
Connections
(Shared officers)
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)
EARTHLING FILMS LTD: Maps
Maps show the location of the postcode of the registered office, SE23 1HN.
Map of EARTHLING FILMS LTD at local scale
Map of EARTHLING FILMS LTD at district scale
More Companies in SE23 1HN
Other companies with registered offices in SE23 1HN:
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)