Introduction
Watch Company
S
STATIC FILMS LIMITED
STATIC FILMS LIMITED is an active company incorporated on 16 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. STATIC FILMS LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
10917772
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ALFRED, John
ActiveUniversal City, California91608
Born December 1966
Director
Appointed 08 Jul 2024
ALFRED, John
Universal City, California91608
Born December 1966
Director
08 Jul 2024
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 16 Aug 2017
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
16 Aug 2017
Active
MEYERS, Howard Douglas
ActiveUniversal City, California91608
Born June 1966
Director
Appointed 08 Jul 2024
MEYERS, Howard Douglas
Universal City, California91608
Born June 1966
Director
08 Jul 2024
Active
MORGAN, Leon Gary
ActiveUniversal City, California91608
Born July 1982
Director
Appointed 08 Jul 2024
MORGAN, Leon Gary
Universal City, California91608
Born July 1982
Director
08 Jul 2024
Active
PHILLIPS, Louis
ActiveUniversal City, California91608
Born March 1960
Director
Appointed 08 Jul 2024
PHILLIPS, Louis
Universal City, California91608
Born March 1960
Director
08 Jul 2024
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 16 Aug 2017
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
16 Aug 2017
Resigned 30 Nov 2021
Resigned
BARQUET, Jose Arturo
ResignedUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 16 Aug 2017
Resigned 08 Jul 2024
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
16 Aug 2017
Resigned 08 Jul 2024
Resigned
SICA, Matthew
ResignedUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 16 Aug 2017
Resigned 08 Jul 2024
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
16 Aug 2017
Resigned 08 Jul 2024
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 16 Aug 2017
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
16 Aug 2017
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2017
Active
Filing History
36
Description
Type
Date Filed
Document
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
16 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2022
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
24 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2021
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2019
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2019