QF

QUEEN FILMS LIMITED

Active

Company number 02674407

London, England · Incorporated 30 December 1991

2 Canal Reach, London, N1C 4DB, England

Last updated on 13 September 2026

Motion picture production activities · SIC 59111

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

Company history

Previous company names

SPEED 2275 LIMITED · 30 December 1991 – 16 March 1992

Q.M. PRODUCTIONS LIMITED · 16 March 1992 – 11 March 2003

Company overview

Queen Films Limited is an active private limited company incorporated on 30 December 1991 and registered in England and Wales. Its registered office is at 2 Canal Reach, London, N1C 4DB.

The company’s principal activity is motion picture production (SIC 59111). It is wholly owned and controlled by Queen Productions Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Charles Henry Stanford has been the sole director since 26 June 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 30 June 2025 on 5 June 2026. The next accounts are due by 31 March 2027. The most recent confirmation statement was made up to 23 October 2025 and the next is due by 6 November 2026.

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
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
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
Queen Productions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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