Introduction
Watch Company
S
SHEFFORD FILM LIMITED
SHEFFORD FILM LIMITED is an active company incorporated on 31 October 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. SHEFFORD FILM LIMITED was registered 8 years ago.(SIC: 59111, 59113, 59120)
Status
active
Active since 8 years ago
Company No
11040911
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 13 December 2022To: 13 June 2024
215-221 Borough High Street C/O Eam London Limited London SE1 1JA England
From: 15 November 2021To: 13 December 2022
Palladium House 1-4 Argyll Street London W1F 7LD England
From: 14 March 2018To: 15 November 2021
1 Duchess Street Suite 1, Fifth Floor London W1W 6AN United Kingdom
From: 31 October 2017To: 14 March 2018
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STANLEY, Julia Anne
ActiveMaple House, LondonW1T 7NF
Born July 1956
Director
Appointed 12 Mar 2018
STANLEY, Julia Anne
Maple House, LondonW1T 7NF
Born July 1956
Director
12 Mar 2018
Active
WITTENBERG, Georgi Gideon
ActiveMaple House, LondonW1T 7NF
Born August 1983
Director
Appointed 31 Oct 2017
WITTENBERG, Georgi Gideon
Maple House, LondonW1T 7NF
Born August 1983
Director
31 Oct 2017
Active
REICH, Alan David
Resigned1-4 Argyll Street, LondonW1F 7LD
Born July 1963
Director
Appointed 12 Mar 2018
Resigned 01 Mar 2019
REICH, Alan David
1-4 Argyll Street, LondonW1F 7LD
Born July 1963
Director
12 Mar 2018
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Georgi Gideon Wittenberg
ActiveMaple House, LondonW1T 7NF
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 31 Oct 2017
Mr Georgi Gideon Wittenberg
Maple House, LondonW1T 7NF
Born August 1983
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
31 Oct 2017
Active
Filing History
31
Description
Type
Date Filed
Document
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2018