FATHER FILMS LIMITED

FATHER FILMS LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Television programme production activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. FATHER FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

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)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

FATHER FILMS LIMITED

Directors

(The company's officers)

MISS GINITA BERNADETTE JIMENEZ

(~51 year old British national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 26/08/2005

JOANNE JIMENEZ

(~78 year old British national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPLEMENTARY THERAPIST
Usually resident in ENGLAND

Appointed on 26/08/2005

GINITA JIMENEZ

(~51 year old British national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/08/2005

Shareholders

(Persons of Significant Control)

Miss Ginita Bernadette Jimenez

(~51 year old British national)

Crown House, 27 Old Gloucester Street, London, WC1N 3AX

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)