OpenCompanies

Farm Cove Limited

Company number
12075794
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Motion picture production activities
Business and domestic software development
Data processing, hosting and related activities
Bookkeeping activities

Registered office

Suite F
1-3 Canfield Place
London
NW6 3BT

Previous names

  • Genius Films Limited (until 31 Mar 2022)

Control

NameNature of controlNotifiedCeased
Ms Shivani Saran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2019 4 Jul 2019
Ms Babita Ashiwal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2019 10 Nov 2021
Mr Derek Martin Williamson Significant Influence Or Control 20 Dec 2021 1 Jun 2023
Mr Derek Martin Williamson Significant Influence Or Control 31 May 2023 20 Jun 2025
Mr Brian Brake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2025 10 Mar 2026
Mr Nash Vazifdar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£380,931 £6,183 1
31 Mar 2025 -£350,979 £182 0
31 Mar 2024 -£209,120 £32,901 0
31 Mar 2023 -£110,670 £4,746 0
31 Mar 2022 £5,231 £305 0
30 Apr 2021 £7,520 £18,609 12
30 Apr 2020 £401,667 £42,508 12

Connections

Companies at the same address

Data