# Northcroft Films Limited

## Details

- **Company number:** [04108993](https://find-and-update.company-information.service.gov.uk/company/04108993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2000
- **Registered office:** 2 ORIEL COURT, OMEGA PARK, ALTON, GU34 2YT
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Northcroft Films Limited](/group/106026) (16 companies)


## Previous names

- Oakstate Limited (until 20 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, John Henry | director | 26 Oct 2006 |  |
| BENNETT, Carolyn Jane | director | 30 Jan 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Richard Bennett | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 24 Dec 2023 |
| Mr Colin Ainslie Matthissen | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 24 Dec 2023 |
| Miss Hannah Dawson | significant-influence-or-control-as-trust | 24 Dec 2023 |  |
| Miss Faye Meachem | significant-influence-or-control-as-trust | 24 Dec 2023 |  |
| Mr John Henry Bennett | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 1 |
| 31 May 2024 | - | - | 1 |
| 31 May 2023 | - | - | 1 |
| 31 May 2022 | - | - | 1 |
| 31 May 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £19,734 | - |
| 31 Aug 2015 | - | £27,201 | - |
| 31 Aug 2014 | - | £31,869 | - |
| 31 Aug 2013 | - | £1,376 | - |
| 31 Aug 2012 | - | £116,356 | - |
| 31 Aug 2011 | £216,233 | £204,322 | - |
| 31 Aug 2010 | £174,172 | £14,656 | - |




## Controls

- [First Model Management London Limited](/company/07151048) (07151048)
- [Long Story Holdings Limited](/company/11344774) (11344774)
- [Q Pootle 5 Limited](/company/07552706) (07552706)
- [Woodcut Media Ltd](/company/05351745) (05351745)



## Directors' other companies

- [BENNETT, Carolyn Jane](/person/7556751) - director at [Kerridge Properties Limited](/company/03455295)
- [BENNETT, Carolyn Jane](/person/7556751) - director at [Chalet Tintin Limited](/company/08670882)
- [BENNETT, John Henry](/person/7556743) - director at [Kerridge Properties Limited](/company/03455295)



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