PF

PULSE FILMS LIMITED

Active

Company number 05260268

London, United Kingdom · Incorporated 14 October 2004

Unit 1.08 50 York Way, London, N1 9AB, United Kingdom

Last updated on 15 September 2026

Video production activities · SIC 59112

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2016

Company overview

**PULSE FILMS LIMITED** is an active private limited company incorporated on 14 October 2004. It is registered in England and Wales and operates from Unit 1.08, 50 York Way, London N1 9AB. The company’s principal activity is motion picture, video and television programme post-production (SIC 59112).

It is a wholly owned subsidiary of Vice Europe Pulse Holding Acquisition Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors, all appointed on 31 October 2025: Paul Joseph Randle (British, resident in England), Adam Robert Stotsky and Nathon James Brown (both American, resident in the United States).

The most recent group accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last made up to 27 March 2026 and remains in date. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment and termination of a company secretary in July 2026.

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
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Vice Europe Pulse Holding Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

5 funding rounds
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
18 August 2015
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Accounts With Accounts Type Group
Accounts
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Accounts With Accounts Type Group
Accounts
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2023 View
Resolution
Resolution
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Accounts With Accounts Type Group
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Resolution
Resolution
19 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Memorandum Articles
Incorporation
6 November 2015 View
Capital Name Of Class Of Shares
Capital
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Capital Allotment Shares
Capital
29 October 2012 View
Memorandum Articles
Incorporation
2 October 2012 View
Capital Return Purchase Own Shares
Capital
9 August 2012 View
Capital Name Of Class Of Shares
Capital
23 July 2012 View
Capital Cancellation Shares
Capital
23 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Annual Return Company With Made Up Date
Annual Return
18 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Group
Accounts
22 August 2011 View
Legacy
Mortgage
2 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Address
26 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Address
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Capital
14 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Capital
11 March 2008 View
Resolution
Resolution
29 February 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Address
2 June 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
10 January 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Address
15 March 2006 View
Incorporation Company
Incorporation
14 October 2004 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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