Introduction
Watch Company
G
GEORGE MADE FILMS LIMITED
GEORGE MADE FILMS LIMITED is an active company incorporated on 6 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GEORGE MADE FILMS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10601267
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
25 D'Arblay Street London, W1F 8EJ,
Previous Addresses
Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom
From: 6 February 2017To: 7 December 2021
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JONES, William George Parry
ActiveD'Arblay Street, LondonW1F 8EJ
Born July 1976
Director
Appointed 06 Feb 2017
JONES, William George Parry
D'Arblay Street, LondonW1F 8EJ
Born July 1976
Director
06 Feb 2017
Active
KENYON, Bruce Russel
ActiveD'Arblay Street, LondonW1F 8EJ
Born July 1961
Director
Appointed 06 Feb 2017
KENYON, Bruce Russel
D'Arblay Street, LondonW1F 8EJ
Born July 1961
Director
06 Feb 2017
Active
TIMLETT, Benjamin Simon
ActiveD'Arblay Street, LondonW1F 8EJ
Born June 1977
Director
Appointed 06 Feb 2017
TIMLETT, Benjamin Simon
D'Arblay Street, LondonW1F 8EJ
Born June 1977
Director
06 Feb 2017
Active
LEGGATT, Kim Denise
ResignedBeeson's Yard, RickmansworthWD3 1DS
Born February 1967
Director
Appointed 06 Feb 2017
Resigned 29 May 2020
LEGGATT, Kim Denise
Beeson's Yard, RickmansworthWD3 1DS
Born February 1967
Director
06 Feb 2017
Resigned 29 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Propellor Limited
ActiveBrandon House, CheshamHP5 1EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Propellor Limited
Brandon House, CheshamHP5 1EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2017
Active
Great Chapel Street, LondonW1F 8FW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Bill & Ben Productions Limited
Great Chapel Street, LondonW1F 8FW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2018