SCARLET FILMS LIMITED
SCARLET FILMS LIMITED is an active private limited company, incorporated on 19 May 2005. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. SCARLET FILMS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 05457039 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/05/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUMMIT HOUSE |
---|
Address Line 2 | 170 FINCHLEY ROAD |
---|
Post Town | LONDON |
---|
Postcode | NW3 6BP |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 29/05/2024 |
---|
Accounts Last Made Up Date | 31/05/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 03/06/2024 |
---|
Last Made Up Date | 20/05/2023 |
---|
Return
Next Due Date | 16/06/2017 |
---|
Last Made Up Date | 19/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59111 - Motion picture production activities
59113 - Television programme production activities
Company Name History
From incorporation onwards:
SCARLET FILMS LIMITED
Directors
(The company's officers)
MS HONOR MARY BORWICK
(~69 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
MS HELEN CECILIA DEMPSEY
(~71 year old British,american national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2019
MS SUSAN ANN BIRBECK
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
Appointed on 03/03/2014
Shareholders
(Persons of Significant Control)
Ms Helen Cecilia Dempsey
(~71 year old British,American national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- 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 06/04/2016
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)
SCARLET FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of SCARLET FILMS LIMITED at local scale
Map of SCARLET FILMS LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
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)