Introduction
Watch Company
F
FORMULA FILMS 2 LTD
FORMULA FILMS 2 LTD is an active company incorporated on 3 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FORMULA FILMS 2 LTD was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11707845
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2022 (4 years ago)
Submitted on 16 January 2023 (3 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2022 (3 years ago)
Submitted on 17 January 2023 (3 years ago)
Next Due
Due by 16 December 2023
For period ending 2 December 2023
Previous Company Names
FORMULA FILMS TWO LTD
From: 5 December 2018To: 6 December 2018
FORMULA TWO FILMS LTD
From: 3 December 2018To: 5 December 2018
Address
50-54 Clerkenwell Road London, EC1M 5PS,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAY-REES, James Scott
ActiveMelrose Terrace, LondonW6 7RL
Born January 1967
Director
Appointed 03 Dec 2018
GAY-REES, James Scott
Melrose Terrace, LondonW6 7RL
Born January 1967
Director
03 Dec 2018
Active
MARTIN, Paul John
Active1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Director
Appointed 03 Dec 2018
MARTIN, Paul John
1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Director
03 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Scott Gay-Rees
ActiveMelrose Terrace, LondonW6 7RL
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Mr James Scott Gay-Rees
Melrose Terrace, LondonW6 7RL
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Active
Mr Paul John Martin
Active1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Mr Paul John Martin
1st Floor, 50-54 Clerkenwell Rd, LondonEC1M 5PS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Active
Filing History
17
Description
Type
Date Filed
Document
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2020