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THEIR FINEST LIMITED (09588294)

THEIR FINEST LIMITED (09588294) is an active UK company. incorporated on 13 May 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. THEIR FINEST LIMITED has been registered for 10 years. Current directors include POSEY, Amanda Rachel, WOOLLEY, Stephen Charles.

Company Number
09588294
Status
active
Type
ltd
Incorporated
13 May 2015
Age
10 years
Address
8 - 9 Stephen Mews, London, W1T 1AF
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
POSEY, Amanda Rachel, WOOLLEY, Stephen Charles
SIC Codes
59111

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THEIR FINEST LIMITED

THEIR FINEST LIMITED is an active company incorporated on 13 May 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. THEIR FINEST LIMITED was registered 10 years ago.(SIC: 59111)

Status

active

Active since 10 years ago

Company No

09588294

LTD Company

Age

10 Years

Incorporated 13 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

8 - 9 Stephen Mews London, W1T 1AF,

Previous Addresses

53 Greek St London W1D 3DR United Kingdom
From: 13 May 2015To: 21 January 2022
Timeline

6 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
May 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

POSEY, Amanda Rachel

Active
Highbury Place, LondonN5 1QP
Born June 1965
Director
Appointed 13 May 2015

WOOLLEY, Stephen Charles

Active
Upper St, ChippenhamSN14 8HN
Born September 1956
Director
Appointed 13 May 2015

Persons with significant control

2

Mr Stephen Charles Woolley

Active
Stephen Mews, LondonW1T 1AF
Born September 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017

Ms Amanda Rachel Posey

Active
Stephen Mews, LondonW1T 1AF
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Incorporation Company
13 May 2015
NEWINCIncorporation