Introduction
Watch Company
S
SCANLINE VFX LONDON LTD
SCANLINE VFX LONDON LTD is an active company incorporated on 4 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. SCANLINE VFX LONDON LTD was registered 11 years ago.(SIC: 59120)
Status
active
Active since 11 years ago
Company No
09471550
LTD Company
Age
11 Years
Incorporated 4 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
30 Berners Street London, W1T 3LR,
Previous Addresses
100 New Bridge Street London EC4V 6JA
From: 21 April 2022To: 2 October 2023
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
From: 4 March 2015To: 21 April 2022
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 07 Feb 2022
ABOGADO NOMINEES LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
07 Feb 2022
Active
CATLIN, Emily Hirsch
ActiveW. Sunset Boulevard, 11th Floor, Los Angeles
Born September 1979
Director
Appointed 13 Oct 2023
CATLIN, Emily Hirsch
W. Sunset Boulevard, 11th Floor, Los Angeles
Born September 1979
Director
13 Oct 2023
Active
THOMPSON, Reginald Shawn
ActiveAlbright Way, Los Gatos
Born May 1970
Director
Appointed 07 Feb 2022
THOMPSON, Reginald Shawn
Albright Way, Los Gatos
Born May 1970
Director
07 Feb 2022
Active
PLANTEC, Danielle Anne
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born July 1976
Director
Appointed 04 Mar 2015
Resigned 29 May 2019
PLANTEC, Danielle Anne
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born July 1976
Director
04 Mar 2015
Resigned 29 May 2019
Resigned
TROJANSKY, Stephan
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Director
Appointed 04 Mar 2015
Resigned 03 Jun 2024
TROJANSKY, Stephan
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Director
04 Mar 2015
Resigned 03 Jun 2024
Resigned
ZAGER, Stephen
ResignedBerners Street, LondonW1T 3LR
Born July 1973
Director
Appointed 07 Feb 2022
Resigned 13 Oct 2023
ZAGER, Stephen
Berners Street, LondonW1T 3LR
Born July 1973
Director
07 Feb 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Netflix, Inc.
ActiveAlbright Way, Los Gatos
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Netflix, Inc.
Albright Way, Los Gatos
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Active
Mr Stephan Trojansky
Ceased170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Jan 2022
Mr Stephan Trojansky
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Jan 2022
Ceased
Ms Danielle Anne Plantec
Ceased170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 May 2019
Ms Danielle Anne Plantec
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 May 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
12 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 March 2025
11 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
4 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
3 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2023
2 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
21 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019