FL

101 FILMS LIMITED

Active

Company number 07766163

London, England · Incorporated 7 September 2011

16/18 Beak Street, London, W1F 9RD, England

Last updated on 6 April 2026

Video distribution activities · SIC 59132

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2024

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
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption 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
Forty Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

2 funding rounds
27 August 2024
Shares allotted · 0 shares allotted
—
7 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
11 February 2017 View
Capital Name Of Class Of Shares
Capital
9 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 November 2016 View
Capital Name Of Class Of Shares
Capital
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Resolution
Resolution
7 October 2014 View
Resolution
Resolution
7 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2014 View
Capital Name Of Class Of Shares
Capital
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2014 View
Capital Name Of Class Of Shares
Capital
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Accounts Amended With Made Up Date
Accounts
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2011 View
Incorporation Company
Incorporation
7 September 2011 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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