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"https://find-and-update.company-information.service.gov.uk/company/00957745/filing-history/MzQ2NDU4NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00957745/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "HOLLAND, Estelle Anne", "person_url": "/person/6381545", "role": "director", "appointed_on": "2021-05-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:31:05+00:00" }, { "name": "REDFORD, Marcus James", "person_url": "/person/5758933", "role": "director", "appointed_on": "2009-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:31:05+00:00" }, { "name": "REDFORD SECRETARIAL SERVICES LTD", "person_url": "/person/6987501", "role": "corporate-secretary", "appointed_on": "2006-08-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:26:05+00:00" }, { "name": "REDFORD, Peter Nathan", "person_url": "/person/6381446", "role": "director", "appointed_on": "2003-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:31:05+00:00" } ], "psc": [ { "name": "Coranto Films Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Estelle Anne Holland", "kind": "individual-person-with-significant-control", "person_url": "/person/1503535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-04", "ceased_on": "2022-01-04", "nationality": "French", "country_of_residence": "England", "source": "snapshot" }, { "name": "Euro London Films Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-01-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }