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XINGU FILMS LIMITED (03016147)

XINGU FILMS LIMITED (03016147) is an active UK company. incorporated on 25 January 1995. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. XINGU FILMS LIMITED has been registered for 31 years. Current directors include PRADINES, Veronica, STYLER SUMNER, Trudie.

Company Number
03016147
Status
active
Type
ltd
Incorporated
25 January 1995
Age
31 years
Address
35 Endell Street, London, WC2H 9BA
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
PRADINES, Veronica, STYLER SUMNER, Trudie
SIC Codes
59111, 59131

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XINGU FILMS LIMITED

XINGU FILMS LIMITED is an active company incorporated on 25 January 1995 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. XINGU FILMS LIMITED was registered 31 years ago.(SIC: 59111, 59131)

Status

active

Active since 31 years ago

Company No

03016147

LTD Company

Age

31 Years

Incorporated 25 January 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

35 Endell Street London, WC2H 9BA,

Previous Addresses

Tower Bridge House St Katharines Way London E1W 1DD
From: 25 January 1995To: 19 September 2019
Timeline

2 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
Jan 95
Director Joined
Mar 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SUMNER, Anita Marie

Active
Endell Street, LondonWC2H 9BA
Secretary
Appointed 13 Feb 1998

PRADINES, Veronica

Active
Endell Street, LondonWC2H 9BA
Born September 1974
Director
Appointed 05 Mar 2019

STYLER SUMNER, Trudie

Active
Endell Street, LondonWC2H 9BA
Born January 1954
Director
Appointed 25 Jan 1995

RYAN, Caroline

Resigned
45 Ravenscourt Road, LondonW6
Secretary
Appointed 25 Jan 1995
Resigned 13 Feb 1998

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 25 Jan 1995
Resigned 25 Jan 1995

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 25 Jan 1995
Resigned 25 Jan 1995

Persons with significant control

1

Steerpike Limited

Active
Endell Street, LondonWC2H 9BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2023
AAAnnual Accounts
Legacy
17 November 2023
PARENT_ACCPARENT_ACC
Legacy
17 November 2023
AGREEMENT2AGREEMENT2
Legacy
21 October 2023
AGREEMENT2AGREEMENT2
Legacy
21 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2022
AAAnnual Accounts
Legacy
5 October 2022
PARENT_ACCPARENT_ACC
Legacy
5 October 2022
AGREEMENT2AGREEMENT2
Legacy
5 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2021
AAAnnual Accounts
Legacy
12 October 2021
PARENT_ACCPARENT_ACC
Legacy
12 October 2021
AGREEMENT2AGREEMENT2
Legacy
12 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2020
AAAnnual Accounts
Legacy
18 December 2020
PARENT_ACCPARENT_ACC
Legacy
18 December 2020
GUARANTEE2GUARANTEE2
Legacy
18 December 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Change Sail Address Company With New Address
10 October 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
19 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2018
AAAnnual Accounts
Legacy
17 October 2018
PARENT_ACCPARENT_ACC
Legacy
17 October 2018
GUARANTEE2GUARANTEE2
Legacy
17 October 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2017
AAAnnual Accounts
Legacy
11 October 2017
PARENT_ACCPARENT_ACC
Legacy
11 October 2017
GUARANTEE2GUARANTEE2
Legacy
11 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2017
AAAnnual Accounts
Legacy
5 January 2017
PARENT_ACCPARENT_ACC
Legacy
16 November 2016
AGREEMENT2AGREEMENT2
Legacy
13 October 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2015
AAAnnual Accounts
Legacy
12 October 2015
PARENT_ACCPARENT_ACC
Legacy
12 October 2015
AGREEMENT2AGREEMENT2
Legacy
12 October 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2014
AAAnnual Accounts
Legacy
1 October 2014
PARENT_ACCPARENT_ACC
Legacy
1 October 2014
AGREEMENT2AGREEMENT2
Legacy
1 October 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Secretary Company With Change Date
15 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2013
AAAnnual Accounts
Legacy
30 October 2013
AGREEMENT2AGREEMENT2
Legacy
15 October 2013
PARENT_ACCPARENT_ACC
Legacy
26 September 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Small
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Move Registers To Registered Office Company
3 February 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
9 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Move Registers To Sail Company
2 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
2 February 2011
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
9 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Full
26 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Legacy
7 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
21 November 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
15 February 2006
363aAnnual Return
Legacy
23 January 2006
244244
Legacy
2 February 2005
363aAnnual Return
Accounts With Accounts Type Full
14 January 2005
AAAnnual Accounts
Legacy
16 February 2004
363aAnnual Return
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
13 February 2003
363aAnnual Return
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
16 January 2003
287Change of Registered Office
Legacy
18 April 2002
225Change of Accounting Reference Date
Legacy
1 March 2002
363aAnnual Return
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 2001
AAAnnual Accounts
Legacy
13 April 2001
225Change of Accounting Reference Date
Legacy
6 March 2001
363aAnnual Return
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
30 May 2000
244244
Legacy
21 March 2000
288cChange of Particulars
Legacy
22 February 2000
363sAnnual Return (shuttle)
Legacy
12 October 1999
287Change of Registered Office
Legacy
27 May 1999
244244
Legacy
22 February 1999
363aAnnual Return
Legacy
22 February 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
353353
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
18 May 1998
244244
Legacy
28 January 1998
363aAnnual Return
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
14 May 1997
244244
Legacy
28 January 1997
363aAnnual Return
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 November 1996
AAAnnual Accounts
Legacy
8 February 1996
363x363x
Resolution
4 April 1995
RESOLUTIONSResolutions
Resolution
4 April 1995
RESOLUTIONSResolutions
Resolution
4 April 1995
RESOLUTIONSResolutions
Legacy
10 February 1995
288288
Legacy
10 February 1995
288288
Legacy
10 February 1995
287Change of Registered Office
Legacy
10 February 1995
224224
Legacy
10 February 1995
88(2)R88(2)R
Incorporation Company
25 January 1995
NEWINCIncorporation