COMPANY FILMS LIMITED
Company details
- Registered name
- COMPANY FILMS LIMITED
- Company number
- 03521769
- Registered office
- BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- Company type
- Private Limited Company
- Incorporated on
- 4 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 38 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 18 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 |
|---|---|---|---|
| 23/05/2025 | Director resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Secretary resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Corporate-director appointed | — | ALL3MEDIA DIRECTOR LIMITED |
| 23/05/2025 | Secretary appointed | — | MCINTYRE-BROWN, Andrew James |
| 07/02/2022 | Secretary resigned | AJIBADE, Mimi, Dr | — |
| 19/09/2019 | Secretary appointed | — | AJIBADE, Mimi, Dr |
| 06/04/2016 | Person with significant control added | — | Dlg Acquisitions Limited |
| 12/11/2015 | Director resigned | BROWN, Robert John Johnston | — |
| 12/11/2015 | Secretary resigned | BROWN, Robert John Johnston | — |
| 12/11/2015 | Director appointed | — | MCMULLEN, Angela |
| 12/11/2015 | Secretary appointed | — | MCMULLEN, Angela |
| 01/05/2015 | Director appointed | — | GEATER, Sara Kate |
| 30/04/2015 | Director resigned | BRIGHT, Neil Irvine | — |
| 30/04/2015 | Secretary resigned | BRIGHT, Neil Irvine | — |
| 30/04/2015 | Director appointed | — | BROWN, Robert John Johnston |
| 30/04/2015 | Secretary appointed | — | BROWN, Robert John Johnston |
| 21/11/2014 | Director appointed | — | BROWN, Steven Michael |
| 24/09/2014 | Director resigned | MORRISON, Stephen Roger | — |
| 31/08/2013 | Director resigned | JONES, Adam Maxwell | — |
| 31/08/2013 | Secretary resigned | JONES, Adam Maxwell | — |
Financial highlights
No figures could be read from the accounts filed on 20 Sept 2025. 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 COMPANY FILMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About COMPANY FILMS LIMITED (03521769)
COMPANY FILMS LIMITED is a private limited company incorporated on 4 March 1998 and registered in the United Kingdom under company number 03521769. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Dlg Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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