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 Number05457039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SCARLET FILMS LIMITED at district scale
Map of SCARLET FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)