Introduction
Watch Company
2
25/7 FILMS LTD
25/7 FILMS LTD is an active company incorporated on 8 December 2008 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 25/7 FILMS LTD was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06767781
LTD Company
Age
17 Years
Incorporated 8 December 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
34-36 Gray's Inn Road London, WC1X 8HR,
Previous Addresses
C/O Johns & Saggar 16 High Holborn London WC1V 6BX
From: 20 July 2011To: 21 December 2016
37 Warren Street London W1T 6AD
From: 8 December 2008To: 20 July 2011
2 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKHTAR, Kemal
ActiveHigh Holborn, LondonWC1V 6BX
Born October 1965
Director
Appointed 08 Dec 2008
AKHTAR, Kemal
High Holborn, LondonWC1V 6BX
Born October 1965
Director
08 Dec 2008
Active
MANDELA, Kweku Gladiel
ActiveThird Road, Johannesburg
Born February 1985
Director
Appointed 08 Dec 2008
MANDELA, Kweku Gladiel
Third Road, Johannesburg
Born February 1985
Director
08 Dec 2008
Active
WARREN STREET NOMINEES LIMITED
ResignedWarren Street, LondonW1T 6AD
Corporate director
Appointed 08 Dec 2008
Resigned 08 Dec 2008
WARREN STREET NOMINEES LIMITED
Warren Street, LondonW1T 6AD
Corporate director
08 Dec 2008
Resigned 08 Dec 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kemal Akhtar
ActiveGray's Inn Road, LondonWC1X 8HR
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Mr Kemal Akhtar
Gray's Inn Road, LondonWC1X 8HR
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Active
Mr Kweku Gladiel Mandela
ActiveGray's Inn Road, LondonWC1X 8HR
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Mr Kweku Gladiel Mandela
Gray's Inn Road, LondonWC1X 8HR
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Active
Filing History
45
Description
Type
Date Filed
Document
21 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2016
26 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2016
20 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 July 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2011