CF

COMPOUND FILMS LIMITED

Active

Company number 04671241

London · Incorporated 19 February 2003

1 Central St Giles, St Giles High Street, London, WC2H 8NU

Last updated on 28 March 2026

Motion picture production activities · SIC 59111

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

Company history

Previous company names

LOVE-ALL FILMS LIMITED · 19 February 2003 – 19 July 2007

SOLDIER PICTURES LIMITED · 19 July 2007 – 17 October 2007

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
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Universal Pictures Limited
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

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Auditors Resignation Company
Auditors
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Accounts
2 October 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Certificate Change Of Name Company
Change Of Name
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2007 View
Legacy
Annual Return
18 January 2007 View
Miscellaneous
Miscellaneous
14 December 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Auditors Resignation Company
Auditors
28 June 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
10 May 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Mortgage
11 April 2003 View
Legacy
Accounts
27 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Incorporation Company
Incorporation
19 February 2003 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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  • Recommended credit limit

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