POCKET FILMS LIMITED
Company details
- Registered name
- POCKET FILMS LIMITED
- Company number
- 03470409
- Registered office
- Summerhill House, Sculthorpe Road, Fakenham, NR21 9HA, England
- Company type
- Private limited company
- Incorporated on
- 24 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- AIRLIE MEDIA LIMITED (to 12 Jun 2008) · POCKET FILMS LIMITED (to 25 Apr 2006)
- Nature of business (SIC)
- 58190 — Other publishing activities
- Accounts — next due
- 01 Oct 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2025 | Person with significant control ceased | Mr Anthony Franks | — |
| 30/01/2025 | Person with significant control added | — | Elevare Holdings Limited |
| 30/01/2025 | Director resigned | FRANKS, Anthony | — |
| 30/01/2025 | Secretary resigned | FRANKS, Anthony | — |
| 30/01/2025 | Director appointed | — | POTTER, Kevin Russell |
| 30/01/2025 | Director appointed | — | BROCH, Daniel |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Franks |
| 12/06/2008 | Registered name changed | AIRLIE MEDIA LIMITED | POCKET FILMS LIMITED |
| 25/04/2006 | Registered name changed | POCKET FILMS LIMITED | AIRLIE MEDIA LIMITED |
| 28/02/2003 | Director resigned | FRANKS, Nicholas Peter | — |
| 01/11/1999 | Director resigned | GLASSPELL, Michael Anthony | — |
| 01/11/1999 | Secretary resigned | GLASSPELL, Michael Anthony | — |
| 23/02/1999 | Director appointed | — | FRANKS, Nicholas Peter |
| 23/02/1999 | Director appointed | — | FRANKS, Anthony |
| 23/02/1999 | Secretary appointed | — | FRANKS, Anthony |
| 19/06/1998 | Director resigned | MURPHY, Irene | — |
| 19/06/1998 | Corporate-secretary resigned | AVEMONT NOMINEES LIMITED | — |
| 19/06/1998 | Director appointed | — | GLASSPELL, Michael Anthony |
| 19/06/1998 | Secretary appointed | — | GLASSPELL, Michael Anthony |
| 24/11/1997 | Director appointed | — | MURPHY, Irene |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POCKET FILMS LIMITED
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Filing history
Most recent filings
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About POCKET FILMS LIMITED (03470409)
POCKET FILMS LIMITED is a private limited company incorporated on 24 November 1997 and registered in the United Kingdom under company number 03470409. Its registered office is at Summerhill House, Sculthorpe Road, Fakenham, NR21 9HA, England. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Elevare Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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