FAMILY HISTORY FILMS LTD
Company details
- Registered name
- FAMILY HISTORY FILMS LTD
- Company number
- 04295243
- Registered office
- VINTAGE HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2001
- Status
- Active
- Age
- 24 years
- Previous names
- INTERISK LTD (to 08 Jun 2017)
- Nature of business (SIC)
- 59112 — Video production activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
Officers
3 active · 4 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 |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Paul Patrick Hurley | — |
| 18/09/2023 | Director resigned | HURLEY, Paul Patrick | — |
| 13/04/2023 | Director appointed | — | COLLETT, Eve Francesca |
| 26/09/2017 | Person with significant control added | — | Paul Patrick Hurley |
| 31/08/2017 | Secretary resigned | BELL, Michelle | — |
| 31/08/2017 | Secretary appointed | — | BELL, Jonathan |
| 08/06/2017 | Registered name changed | INTERISK LTD | FAMILY HISTORY FILMS LTD |
| 05/06/2017 | Director appointed | — | HURLEY, Paul Patrick |
| 06/04/2016 | Person with significant control added | — | Jon Bell |
| 01/10/2001 | Corporate-nominee-director resigned | FORMATION DIRECTOR LIMITED | — |
| 01/10/2001 | Corporate-nominee-secretary resigned | FORMATION SECRETARY LIMITED | — |
| 01/10/2001 | Secretary appointed | — | BELL, Michelle |
| 01/10/2001 | Director appointed | — | BELL, Jonathan Charles |
| 27/09/2001 | Corporate-nominee-director appointed | — | FORMATION DIRECTOR LIMITED |
| 27/09/2001 | Corporate-nominee-secretary appointed | — | FORMATION SECRETARY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -24 | -27 |
| Net assets | -24 | -35 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
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Filing history
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About FAMILY HISTORY FILMS LTD (04295243)
FAMILY HISTORY FILMS LTD is a private limited company incorporated on 27 September 2001 and registered in the United Kingdom under company number 04295243. Its registered office is at VINTAGE HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TL, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Jon Bell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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