Introduction
Watch Company
H
HERSELF FILM PRODUCTIONS LIMITED
HERSELF FILM PRODUCTIONS LIMITED is an active company incorporated on 20 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HERSELF FILM PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11836792
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 11 April 2019To: 11 March 2024
53 Bolsover Street London W1W 5NG United Kingdom
From: 20 February 2019To: 11 April 2019
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HORGAN, Sharon Loren
ActiveBlackfriars Road, LondonSE1 8NJ
Born July 1970
Director
Appointed 01 Mar 2019
HORGAN, Sharon Loren
Blackfriars Road, LondonSE1 8NJ
Born July 1970
Director
01 Mar 2019
Active
PARKINSON, Rebecca
ActiveOrange Street, LondonWC2H 7DQ
Born November 1972
Director
Appointed 21 Jan 2025
PARKINSON, Rebecca
Orange Street, LondonWC2H 7DQ
Born November 1972
Director
21 Jan 2025
Active
SIDEY, Jacqueline Jane
ActiveOrange Street, LondonWC2H 7DQ
Born August 1976
Director
Appointed 21 Jan 2025
SIDEY, Jacqueline Jane
Orange Street, LondonWC2H 7DQ
Born August 1976
Director
21 Jan 2025
Active
BYRNE, Mark
ResignedWarren Street, LondonW1T 6AD
Secretary
Appointed 20 Feb 2019
Resigned 11 Apr 2019
BYRNE, Mark
Warren Street, LondonW1T 6AD
Secretary
20 Feb 2019
Resigned 11 Apr 2019
Resigned
RAINBIRD, Jeremy George Jenner
ResignedWarren Street, LondonW1T 6AD
Secretary
Appointed 11 Apr 2019
Resigned 17 Jan 2023
RAINBIRD, Jeremy George Jenner
Warren Street, LondonW1T 6AD
Secretary
11 Apr 2019
Resigned 17 Jan 2023
Resigned
GUINEY, Ed
ResignedBolsover Street, LondonW1W 5NG
Born February 1966
Director
Appointed 20 Feb 2019
Resigned 22 Mar 2019
GUINEY, Ed
Bolsover Street, LondonW1W 5NG
Born February 1966
Director
20 Feb 2019
Resigned 22 Mar 2019
Resigned
LOWE, Andrew Mark
ResignedBolsover Street, LondonW1W 5NG
Born February 1968
Director
Appointed 20 Feb 2019
Resigned 22 Mar 2019
LOWE, Andrew Mark
Bolsover Street, LondonW1W 5NG
Born February 1968
Director
20 Feb 2019
Resigned 22 Mar 2019
Resigned
MOUNTFORD, Clelia Christina
ResignedOrange Street, LondonWC2H 7DQ
Born September 1970
Director
Appointed 22 Mar 2019
Resigned 30 Oct 2024
MOUNTFORD, Clelia Christina
Orange Street, LondonWC2H 7DQ
Born September 1970
Director
22 Mar 2019
Resigned 30 Oct 2024
Resigned
RAINBIRD, Jeremy George Jenner
ResignedWarren Street, LondonW1T 6AD
Born November 1973
Director
Appointed 22 Mar 2019
Resigned 17 Jan 2023
RAINBIRD, Jeremy George Jenner
Warren Street, LondonW1T 6AD
Born November 1973
Director
22 Mar 2019
Resigned 17 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Merman Films Limited
ActiveWarren Street, LondonW1T 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Merman Films Limited
Warren Street, LondonW1T 6AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Element Pictures Uk Limited
CeasedBolsover Street, LondonW1W 5NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2019
Ceased 22 Mar 2019
Element Pictures Uk Limited
Bolsover Street, LondonW1W 5NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2019
Ceased 22 Mar 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
23 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2020
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2019
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
3 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2019