OpenCompanies

21st Century Filmworks Limited

Company number
06792384
Status
Active
Type
Ltd
Incorporated
15 Jan 2009
Nature of business
Motion picture production activities

Registered office

14 Verulam Avenue
Purley
CR8 3NQ

Officers

NameRoleAppointedResigned
HOLDEMAN, Linda Rose Secretary 15 Jan 2009 15 Jan 2009
URQUHART, Graham Kenneth Director 15 Jan 2009 15 Jan 2009
AMOS, Terence Clifford Director 2 Feb 2012 25 May 2012
BROWN, Jonathon Director 2 Feb 2012 12 Dec 2012
BARON, Anthony, Mr. Director 2 Feb 2012 12 Dec 2012
DENANTES, Marion Director 19 Sep 2011 12 Dec 2012
LINTON, Bo Lennart Director 2 Feb 2012 17 Nov 2013
YOUDE, Peter Director 3 Feb 2012 26 Jun 2015
COWAN, Michael Lionello Director 3 Feb 2012 20 Sep 2015
EYRE, Adrian John Director 2 Feb 2012 9 May 2016
FUCILLA, Anthony Nickolaus Director 30 May 2011 2 Mar 2017
BERNARD, Martyn John Director 29 Feb 2012 31 Jan 2018
HUGHES, Oliver James Director 13 Nov 2013 29 Jul 2019
HUGHES, Simon Director 2 Feb 2012 1 Aug 2019
FUCILLA, Francesco, Prof Director 2 Oct 2009 23 Dec 2019
HUGHES, Justyn James Director 11 Feb 2013 5 Jun 2025
KUMAR, Arun Director 25 Aug 2011 5 Jun 2025
FUCILLA, William Alexander Director 30 May 2011 5 Jun 2025
DENANTES, Dimitri Director 8 Jul 2015 16 Jun 2026
DENANTES, Bruno Edouard Marie Joseph Director 2 Feb 2012

Control

NameNature of controlNotifiedCeased
Francesco Fucilla Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £2 -
31 Jan 2025 Dormant £2 -
31 Jan 2024 Dormant £2 -
31 Jan 2023 Dormant £2 -
31 Jan 2022 Dormant £2 -
31 Jan 2021 Dormant £2 -
31 Jan 2020 Dormant £2 -
31 Jan 2019 Dormant £2 -
31 Jan 2018 Dormant £2 -
31 Jan 2017 Dormant £2 -
31 Jan 2016 Dormant £2 -
31 Jan 2015 Dormant £2 -
31 Jan 2014 Dormant £2 -
31 Jan 2013 Dormant £2 -
31 Jan 2012 Dormant £0 -
31 Jan 2011 Dormant £2 -
31 Jan 2010 Dormant £4 £2

Data