Introduction
Watch Company
S
SMALL AXE FILMS LIMITED
SMALL AXE FILMS LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SMALL AXE FILMS LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11407629
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
SMALL AXE PRODUCTIONS LIMITED
From: 10 September 2020To: 16 October 2020
MCQUEEN LIMITED
From: 11 June 2018To: 10 September 2020
Address
9a Dallington Street London, EC1V 0BQ,
Previous Addresses
Darlaston Town Hall Victoria Road Darlaston West Midlands WS10 8AA
From: 10 December 2019To: 24 April 2024
10 Orange Street London WC2H 7DQ United Kingdom
From: 11 June 2018To: 10 December 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOFFIELD, Tracey Elizabeth
ActiveDallington Street, LondonEC1V 0BQ
Born June 1959
Director
Appointed 11 Jun 2018
SCOFFIELD, Tracey Elizabeth
Dallington Street, LondonEC1V 0BQ
Born June 1959
Director
11 Jun 2018
Active
TANNER, David Gilbert
ActiveDallington Street, LondonEC1V 0BQ
Born November 1980
Director
Appointed 11 Jun 2018
TANNER, David Gilbert
Dallington Street, LondonEC1V 0BQ
Born November 1980
Director
11 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Turbine Studios Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2018
Turbine Studios Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
11 Jun 2018
Active
Filing History
30
Description
Type
Date Filed
Document
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
10 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019