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SPECIAL EDITION FILMS (NORTH) LIMITED (08825886)

SPECIAL EDITION FILMS (NORTH) LIMITED (08825886) is an active UK company. incorporated on 24 December 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. SPECIAL EDITION FILMS (NORTH) LIMITED has been registered for 12 years. Current directors include CHAHAL, Ravinder Singh, KING, Mira.

Company Number
08825886
Status
active
Type
ltd
Incorporated
24 December 2013
Age
12 years
Address
14 David Mews, London, W1U 6EQ
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
CHAHAL, Ravinder Singh, KING, Mira
SIC Codes
59113

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SPECIAL EDITION FILMS (NORTH) LIMITED

SPECIAL EDITION FILMS (NORTH) LIMITED is an active company incorporated on 24 December 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SPECIAL EDITION FILMS (NORTH) LIMITED was registered 12 years ago.(SIC: 59113)

Status

active

Active since 12 years ago

Company No

08825886

LTD Company

Age

12 Years

Incorporated 24 December 2013

Size

N/A

Accounts

ARD: 26/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

14 David Mews London, W1U 6EQ,

Previous Addresses

37 Warren Street London W1T 6AD
From: 17 December 2015To: 6 September 2019
10-11 Heathfield Terrace London W4 4JE England
From: 5 October 2015To: 17 December 2015
1 Castle Row Horticultural Place London W4 4JQ
From: 24 December 2013To: 5 October 2015
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Dec 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CHAHAL, Ravinder Singh

Active
253 Kilburn Lane, LondonW10 4BQ
Born March 1972
Director
Appointed 24 Dec 2013

KING, Mira

Active
253 Kilburn Lane, LondonW10 4BQ
Born October 1973
Director
Appointed 24 Dec 2013

Persons with significant control

2

Ms Mira King

Active
253 Kilburn Lane, LondonW10 4BQ
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Ravinder Singh Chahal

Active
Kilburn Lane, LondonW10 4BQ
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 September 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
5 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Incorporation Company
24 December 2013
NEWINCIncorporation