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NATIONAL FILM FINANCE CONSORTIUM LIMITED (01056412)

NATIONAL FILM FINANCE CONSORTIUM LIMITED (01056412) is an active UK company. incorporated on 31 May 1972. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. NATIONAL FILM FINANCE CONSORTIUM LIMITED has been registered for 53 years.

Company Number
01056412
Status
active
Type
ltd
Incorporated
31 May 1972
Age
53 years
Address
21 Stephen Street, London, W1T 1LN
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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Introduction
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NATIONAL FILM FINANCE CONSORTIUM LIMITED

NATIONAL FILM FINANCE CONSORTIUM LIMITED is an active company incorporated on 31 May 1972 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. NATIONAL FILM FINANCE CONSORTIUM LIMITED was registered 53 years ago.(SIC: 59111)

Status

active

Active since 53 years ago

Company No

01056412

LTD Company

Age

53 Years

Incorporated 31 May 1972

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

21 Stephen Street London, W1T 1LN,

Previous Addresses

10 Little Portland Street London W1W 7JG
From: 31 May 1972To: 12 July 2011
Timeline

15 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Nov 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Aug 14
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Dec 21
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

152

Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Secretary Company With Name
13 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Secretary Company With Name
12 July 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 December 2008
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Legacy
30 September 2008
288cChange of Particulars
Legacy
27 September 2007
363aAnnual Return
Legacy
27 September 2007
288cChange of Particulars
Resolution
12 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
12 October 2006
AAAnnual Accounts
Legacy
4 October 2006
363aAnnual Return
Legacy
4 October 2006
288cChange of Particulars
Miscellaneous
14 November 2005
MISCMISC
Resolution
14 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 November 2005
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
288cChange of Particulars
Resolution
28 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
28 September 2004
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Resolution
23 January 2004
RESOLUTIONSResolutions
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
3 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Resolution
2 October 2002
RESOLUTIONSResolutions
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
363sAnnual Return (shuttle)
Gazette Filings Brought Up To Date
7 August 2001
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Resolution
3 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 August 2001
AAAnnual Accounts
Resolution
3 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 August 2001
AAAnnual Accounts
Legacy
1 August 2001
288aAppointment of Director or Secretary
Legacy
1 August 2001
363sAnnual Return (shuttle)
Gazette Notice Compulsary
15 May 2001
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
11 December 2000
287Change of Registered Office
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
31 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 September 1999
AAAnnual Accounts
Resolution
29 September 1999
RESOLUTIONSResolutions
Legacy
29 September 1999
363sAnnual Return (shuttle)
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1998
AAAnnual Accounts
Resolution
28 September 1998
RESOLUTIONSResolutions
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 September 1997
AAAnnual Accounts
Resolution
19 September 1997
RESOLUTIONSResolutions
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
28 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
21 March 1997
363sAnnual Return (shuttle)
Resolution
31 October 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 October 1996
AAAnnual Accounts
Resolution
27 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 September 1995
AAAnnual Accounts
Resolution
21 September 1995
RESOLUTIONSResolutions
Legacy
21 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 1994
AAAnnual Accounts
Resolution
3 October 1994
RESOLUTIONSResolutions
Legacy
28 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1993
AAAnnual Accounts
Resolution
28 September 1993
RESOLUTIONSResolutions
Miscellaneous
28 September 1993
MISCMISC
Miscellaneous
28 September 1993
MISCMISC
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 1992
AAAnnual Accounts
Resolution
17 September 1992
RESOLUTIONSResolutions
Legacy
17 September 1992
363b363b
Legacy
18 August 1992
288288
Legacy
24 September 1991
363b363b
Accounts With Accounts Type Dormant
16 September 1991
AAAnnual Accounts
Resolution
16 September 1991
RESOLUTIONSResolutions
Legacy
2 September 1991
287Change of Registered Office
Legacy
13 August 1991
287Change of Registered Office
Legacy
30 May 1991
288288
Legacy
30 May 1991
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 1990
AAAnnual Accounts
Legacy
9 October 1989
288288
Legacy
9 October 1989
363363
Legacy
28 September 1989
288288
Accounts With Accounts Type Dormant
25 September 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Accounts With Accounts Type Dormant
20 December 1988
AAAnnual Accounts
Legacy
26 May 1988
288288
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
16 September 1987
288288
Legacy
31 January 1987
363363
Legacy
31 January 1987
287Change of Registered Office
Accounts With Accounts Type Dormant
22 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
225(2)225(2)