21st Century Filmworks Limited

Company Registration Number: 06792384

Company registered in England and Wales

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21st Century Filmworks Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Purley, Surrey.

Registered Address

FLAT 5
13 RUSSELL HILL
PURLEY
SURREY
CR82EY

There are 8 companies currently registered at this postcode, including this one.

All companies at CR8 2EY

Registration Data

Company Number

06792384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNARD, Martyn John

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • DENANTES, Bruno Edouard

    Director

    Appointed on 2 February 2012

     

    Nationality: French

    Occupation: Industrialist

    Month of birth: September 1949

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • DENANTES, Dimitri

    Director

    Appointed on 8 July 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1992

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • FUCILLA, Francesco, Prof

    Director

    Appointed on 2 October 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1951

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • FUCILLA, William Alexander

    Director

    Appointed on 30 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • HUGHES, Justyn James

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1990

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • HUGHES, Oliver James

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    Airport House
    Purley Way
    Croydon
    Surrey
    CR0 0XZ
    England

  • HUGHES, Simon

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • KUMAR, Arun

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • HOLDEMAN, Linda Rose

    Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    11 St Edmunds Way
    Rainham
    Gillingham
    Kent
    ME8 8ER

  • AMOS, Terence Clifford

    Director

    Appointed on 2 February 2012

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

  • BARON, Anthony

    Director

    Appointed on 2 February 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Economist

    Month of birth: September 1950

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

  • BROWN, Jonathon

    Director

    Appointed on 2 February 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

  • COWAN, Michael Lionello

    Director

    Appointed on 3 February 2012

    Resigned on 20 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • DENANTES, Marion

    Director

    Appointed on 19 September 2011

    Resigned on 12 December 2012

    Nationality: French

    Occupation: Economist

    Month of birth: April 1980

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

  • EYRE, Adrian John

    Director

    Appointed on 2 February 2012

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • FUCILLA, Anthony Nickolaus

    Director

    Appointed on 30 May 2011

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Flat 5
    13 Russell Hill
    Purley
    Surrey
    CR82EY

  • LINTON, Bo Lennart

    Director

    Appointed on 2 February 2012

    Resigned on 17 November 2013

    Nationality: United States

    Occupation: Director

    Month of birth: September 1970

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

  • URQUHART, Graham Kenneth

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1952

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • YOUDE, Peter

    Director

    Appointed on 3 February 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    FUCILLA BROS SUITE 18-23
    Airport House
    Purley Way
    Croydon
    Surrey

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 March 2017 Termination of appointment of Anthony Nickolaus Fucilla as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61DN4WB. Transaction: MzE3MDI0MjMyNWFkaXF6a2N4.

  2. 1 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZC32K9. Transaction: MzE2Nzk2NTk4MWFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JC0R. Transaction: MzE2NjY4ODczMmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Adrian John Eyre as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N1S5S. Transaction: MzE0ODEwMTkzNGFkaXF6a2N4.

  5. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSU2GX. Transaction: MzE0MDkzMDA0MWFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0DY3. Transaction: MzEzOTc5MDY5OWFkaXF6a2N4.

  7. 20 September 2015 Termination of appointment of Michael Lionello Cowan as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4GDG455. Transaction: MzEzMTMwMTk4MGFkaXF6a2N4.

  8. 2 September 2015 Registered office address changed from C/O Fucilla Bros Suite 18-23 Airport House Purley Way Croydon Surrey to Flat 5 13 Russell Hill Purley Surrey CR82EY on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F068WH. Transaction: MzEzMDE1NzQzOWFkaXF6a2N4.

  9. 8 July 2015 Appointment of Mr Dimitri Denantes as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6F9PK. Transaction: MzEyNjcwODM0N2FkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Peter Youde as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQROVV. Transaction: MzEyNjI3MjYzNmFkaXF6a2N4.

  11. 1 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40B924O. Transaction: MzExNjQ3ODcwMGFkaXF6a2N4.

  12. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LKDV. Transaction: MzExNTQzMDIyN2FkaXF6a2N4.

  13. 2 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30UPHGR. Transaction: MzA5Mzc1NTA0OGFkaXF6a2N4.

  14. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK7GI. Transaction: MzA5MjY2Nzk3MWFkaXF6a2N4.

  15. 17 November 2013 Termination of appointment of Bo Linton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBONSH. Transaction: MzA4ODg4ODYwOWFkaXF6a2N4.

  16. 13 November 2013 Appointment of Mr Oliver James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1GR3F. Transaction: MzA4ODczNDMwN2FkaXF6a2N4.

  17. 11 February 2013 Appointment of Mr Justyn James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHKBT. Transaction: MzA3MjYyMDcxOGFkaXF6a2N4.

  18. 1 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X219U814. Transaction: MzA3MjExODczOGFkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209KZ3T. Transaction: MzA3MTI3NjExNWFkaXF6a2N4.

  20. 12 December 2012 Termination of appointment of Anthony Baron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNOHF. Transaction: MzA2OTI3MTk2NmFkaXF6a2N4.

  21. 12 December 2012 Termination of appointment of Jonathon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNOSX. Transaction: MzA2OTI3MjA1OWFkaXF6a2N4.

  22. 12 December 2012 Termination of appointment of Marion Denantes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNONK. Transaction: MzA2OTI3MTk4MWFkaXF6a2N4.

  23. 2 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CBC3QR. Transaction: MzA2MDEzODYyMmFkaXF6a2N4.

  24. 25 May 2012 Termination of appointment of Terence Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1DAZ. Transaction: MzA1ODExODY5MWFkaXF6a2N4.

  25. 29 February 2012 Appointment of Mr Martyn John Bernard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQGCR. Transaction: MzA1MzMyOTgxNWFkaXF6a2N4.

  26. 3 February 2012 Appointment of Peter Youde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XCBPN. Transaction: MzA1MTg3MTg3N2FkaXF6a2N4.

  27. 3 February 2012 Appointment of Mr Michael Lionello Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XCAL5. Transaction: MzA1MTg3MTQ2OGFkaXF6a2N4.

  28. 3 February 2012 Appointment of Mr Anthony Baron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URRAY. Transaction: MzA1MTgyNjg2MmFkaXF6a2N4.

  29. 2 February 2012 Appointment of Mr Jonathon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US69M. Transaction: MzA1MTgzMDEyMWFkaXF6a2N4.

  30. 2 February 2012 Appointment of Mr Simon Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US3G8. Transaction: MzA1MTgyOTY2OGFkaXF6a2N4.

  31. 2 February 2012 Appointment of Terence Clifford Amos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URZKG. Transaction: MzA1MTgyODg5OGFkaXF6a2N4.

  32. 2 February 2012 Appointment of Bruno Edouard Marie Denantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URSSA. Transaction: MzA1MTgyNzMyNmFkaXF6a2N4.

  33. 2 February 2012 Appointment of Mr Adrian John Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URFPS. Transaction: MzA1MTgyMTYwMmFkaXF6a2N4.

  34. 2 February 2012 Appointment of Mr Bo Lennart Linton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UR8KR. Transaction: MzA1MTgxOTE0NWFkaXF6a2N4.

  35. 26 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNZIJ. Transaction: MzA1MTQ0MTUxM2FkaXF6a2N4.

  36. 20 September 2011 Appointment of Marion Denantes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSM2OXPN. Transaction: MzA0NDA2NTA2NGFkaXF6a2N4.

  37. 26 August 2011 Appointment of Mr Arun Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0FVWZN. Transaction: MzA0MjczNDU1NGFkaXF6a2N4.

  38. 31 May 2011 Registered office address changed from C/O Mr Fucilla. Suite 18-23 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRFLHUKJ. Transaction: MzAzNzk4NDgyNmFkaXF6a2N4.

  39. 31 May 2011 Appointment of Mr William Alexander Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFGFUKC. Transaction: MzAzNzk4NDYxNGFkaXF6a2N4.

  40. 31 May 2011 Appointment of Mr Anthony Nickolaus Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFGSUKP. Transaction: MzAzNzk4NDYyOWFkaXF6a2N4.

  41. 30 May 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XRFI3UK2. Transaction: MzAzNzk4NDY5NGFkaXF6a2N4.

  42. 30 May 2011 Registered office address changed from 45 Alfriston Avenue Croydon Surrey CR0 3DD United Kingdom on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Address. Type: AD01. Barcode: XRFFUUKQ. Transaction: MzAzNzk4NDU4NmFkaXF6a2N4.

  43. 3 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXCJWS4H. Transaction: MzAzMzIyMzc4OWFkaXF6a2N4.

  44. 10 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X8V5ZNA1. Transaction: MzAyMzA4ODczM2FkaXF6a2N4.

  45. 19 April 2010 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XIVNUJ9J. Transaction: MzAxMzcxODkwOGFkaXF6a2N4.

  46. 11 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XG3C8HEV. Transaction: MzAwOTIzMjkwMmFkaXF6a2N4.

  47. 11 February 2010 Appointment of Mr Francesco Fucilla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3C7HEU. Transaction: MzAwOTIzMjMyMmFkaXF6a2N4.

  48. 21 December 2009 Termination of appointment of Linda Holdeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIB4WFW1. Transaction: MzAwNTM3NDIxMmFkaXF6a2N4.

  49. 21 December 2009 Termination of appointment of Graham Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB65FWC. Transaction: MzAwNTM3NDE0N2FkaXF6a2N4.

  50. 18 December 2009 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XIBELFW0. Transaction: MzAwNTI2NDY2OWFkaXF6a2N4.

  51. 19 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ABH966K7. Transaction: MjAyMzY2MzQzMWFkaXF6a2N4.

  52. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY2MzM3NGFkaXF6a2N4.

  53. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XITJE6JU. Transaction: MjAyMzM4MzQxMWFkaXF6a2N4.

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