SS

SLOANE SQUARE FILMS LIMITED

Active

Company number 04421716

London, England · Incorporated 22 April 2002

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 28 March 2026

Motion picture production activities · SIC 59111

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lca Pictures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
14 May 2015 View
Miscellaneous
Miscellaneous
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Auditors Resignation Company
Auditors
2 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
2 August 2012 View
Termination Director Company With Name Termination Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
26 April 2007 View
Resolution
Resolution
13 March 2007 View
Accounts With Made Up Date
Accounts
9 February 2007 View
Legacy
Accounts
7 November 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Address
16 December 2005 View
Accounts Amended With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Address
7 April 2003 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Incorporation Company
Incorporation
22 April 2002 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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