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EG FILM & TV RISK MGT LIMITED (09218025)

EG FILM & TV RISK MGT LIMITED (09218025) is an active UK company. incorporated on 15 September 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. EG FILM & TV RISK MGT LIMITED has been registered for 11 years. Current directors include FILBY, Barry.

Company Number
09218025
Status
active
Type
ltd
Incorporated
15 September 2014
Age
11 years
Address
2 St. Clair Road, London, E13 9DU
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
FILBY, Barry
SIC Codes
59111

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Introduction
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EG FILM & TV RISK MGT LIMITED

EG FILM & TV RISK MGT LIMITED is an active company incorporated on 15 September 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. EG FILM & TV RISK MGT LIMITED was registered 11 years ago.(SIC: 59111)

Status

active

Active since 11 years ago

Company No

09218025

LTD Company

Age

11 Years

Incorporated 15 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

2 St. Clair Road Plaistow London, E13 9DU,

Timeline

6 key events • 2016 - 2020

Funding Officers Ownership
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Aug 20
Director Left
Aug 20
Owner Exit
Aug 20
New Owner
Sept 20
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

NAULLS, Stephen

Active
St. Clair Road, LondonE13 9DU
Secretary
Appointed 30 Sept 2024

FILBY, Barry

Active
St. Clair Road, LondonE13 9DU
Born October 1951
Director
Appointed 15 Sept 2014

CHILDS, Roy

Resigned
St. Clair Road, LondonE13 9DU
Born May 1953
Director
Appointed 15 Sept 2014
Resigned 22 Aug 2020

NAULLS, Stephen

Resigned
St. Clair Road, LondonE13 9DU
Born August 1959
Director
Appointed 15 Sept 2014
Resigned 22 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Barry Filby

Active
St. Clair Road, LondonE13 9DU
Born October 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Aug 2020

Mr Stephen Naulls

Ceased
St. Clair Road, LondonE13 9DU
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Ceased 22 Aug 2020
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 September 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 September 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
22 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
22 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
8 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01