Introduction
Watch Company
C
CENTURY FILM & TELEVISION LIMITED
CENTURY FILM & TELEVISION LIMITED is an active company incorporated on 26 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CENTURY FILM & TELEVISION LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10148733
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 12 November 2019To: 2 May 2023
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 26 April 2016To: 12 November 2019
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALLS-HARDIMAN, Charlotte Margaret
ActiveCornhill, LondonEC3V 3QQ
Born February 1981
Director
Appointed 26 Apr 2016
WALLS-HARDIMAN, Charlotte Margaret
Cornhill, LondonEC3V 3QQ
Born February 1981
Director
26 Apr 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Anna Jacqueline Josse
ActiveCornhill, LondonEC3V 3QQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Ms Anna Jacqueline Josse
Cornhill, LondonEC3V 3QQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Mr Peter George Barlow
ActiveCornhill, LondonEC3V 3QQ
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Mr Peter George Barlow
Cornhill, LondonEC3V 3QQ
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Mr Gideon Jacob Lyons
ActiveCornhill, LondonEC3V 3QQ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Mr Gideon Jacob Lyons
Cornhill, LondonEC3V 3QQ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2019
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019