HTMHC FILMS LIMITED

HTMHC FILMS LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Motion picture production activities. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HTMHC FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42-44 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2023
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)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

HTMHC FILMS LIMITED

Directors

(The company's officers)

MR MICHAEL LEONARDO, SABATINO, DANIEL BOCCALINI

(~37 year old Swedish national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/12/2021

MR AZIM RAHMAN CHOUDHURY

(~38 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MR CHE SHOLTO GRANT

(~43 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/12/2021

MR STEPHEN TIMOTHY HODGETTS

(~32 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/12/2021

Shareholders

(Persons of Significant Control)

Mr Michael Leonardo, Sabatino, Daniel Boccalini

(~37 year old Swedish national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2021

Mr Che Sholto Grant

(~43 year old British national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2021

Mr Stephen Timothy Hodgetts

(~32 year old British national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2021

Connections

(Shared officers)

ANNA BARBARA FILMS UK LTD

MR AZIM RAHMAN CHOUDHURY

FAST MANAGEMENT CONSULTANCY LIMITED

MR AZIM CHOUDHURY

FOF FILMS LTD

MR AZIM RAHMAN CHOUDHURY

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)