TR

THE REALLY USEFUL FILM CO. LIMITED

Active

Company number 02228924

London, England · Incorporated 10 March 1988

6 Catherine Street, London, WC2B 5JY, England

Last updated on 12 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMPART NO. 26 LIMITED · 10 March 1988 – 5 July 1989

Company overview

THE REALLY USEFUL FILM CO. LIMITED (company number 02228924) is an active private limited company incorporated on 10 March 1988. It was originally named Simpart No. 26 Limited before changing its name in July 1989. The company is registered at 6 Catherine Street, London WC2B 5JY and its principal activity is motion picture production (SIC 59111).

It is a long-standing dormant subsidiary of The Really Useful Group Limited, ultimately controlled by Lord Andrew Lloyd Webber. The company has consistently filed dormant accounts for many years. The most recent accounts, made up to 30 June 2025, were filed as dormant. The next accounts are due by 31 March 2027.

The company remains in good standing with no charges, no insolvency history and no liquidation. Confirmation statements are filed on time, the latest made up to 27 March 2026. Current directors are Lawrence Ian Chapman (appointed 2023) and James Scott McKnight (appointed 2023). A number of previous directors and secretaries have served over its 38-year history.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Andrew Lloyd Webber
Born March 1948
Significant Influence Or Control
6 April 2016
PS
The Really Useful Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Lw Entertainment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 March 2026 View
Legacy
Other
29 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Second Filing Of Director Termination With Name
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
26 March 2024 View
Legacy
Other
26 March 2024 View
Legacy
Accounts
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
20 January 2006 View
Memorandum Articles
Incorporation
20 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
27 October 2003 View
Miscellaneous
Miscellaneous
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Accounts
27 April 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
25 October 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
26 October 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Dormant
Accounts
26 February 1993 View
Legacy
Annual Return
20 October 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Accounts With Accounts Type Dormant
Accounts
6 March 1992 View
Legacy
Annual Return
10 October 1991 View
Legacy
Address
9 September 1991 View
Legacy
Accounts
2 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Address
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Dormant
Accounts
28 March 1991 View
Legacy
Annual Return
13 October 1989 View
Resolution
Resolution
13 October 1989 View
Accounts With Accounts Type Dormant
Accounts
13 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
26 July 1989 View
Certificate Change Of Name Company
Change Of Name
4 July 1989 View
Legacy
Officers
6 April 1988 View
Incorporation Company
Incorporation
10 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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