CF

CURRENT FILMS UK, LIMITED

Dissolved

Company number 10362053

London, England · Incorporated 7 September 2016

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 19 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

CURRENT FILMS UK, LIMITED, a private limited company registered in England and Wales, was dissolved on 11 February 2020 having been incorporated on 7 September 2016. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF, England. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by The Weinstein Company (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ELLIS, Tina (appointed 7 September 2016), HARPER, Tarn (appointed 7 September 2016) and PECK, Robert Bernard (appointed 7 September 2016). OLSWANG COSEC LIMITED acts as corporate secretary.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2019, on 20 September 2019. 11 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OLSWANG COSEC LIMITED
Corporate Secretary
7 September 2016
ET
ELLIS, Tina
Director
7 September 2016
HT
HARPER, Tarn
Director
7 September 2016
PR
7 September 2016

Persons with significant control

PS
The Weinstein Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 February 2020 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Incorporation Company
Incorporation
7 September 2016 View

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