Introduction
Watch Company
S
SKA FILMS CATALOGUE LIMITED
SKA FILMS CATALOGUE LIMITED is an active company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SKA FILMS CATALOGUE LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11865498
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
11 Portland Mews London, W1F 8JL,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 7 March 2019To: 16 August 2019
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 07 Mar 2019
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
07 Mar 2019
Active
RITCHIE, Guy Stuart
ActiveStratford Place, LondonW1C 1AX
Born September 1968
Director
Appointed 07 Mar 2019
RITCHIE, Guy Stuart
Stratford Place, LondonW1C 1AX
Born September 1968
Director
07 Mar 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marv Studios Limited
ActivePortland Mews, LondonW1F 8JL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Dec 2021
Marv Studios Limited
Portland Mews, LondonW1F 8JL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Dec 2021
Active
Mrs Claudia Maria De Vere Drummond
CeasedPortland Mews, LondonW1F 8JL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Ceased 18 Dec 2021
Mrs Claudia Maria De Vere Drummond
Portland Mews, LondonW1F 8JL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased 18 Dec 2021
Ceased
Matthew Allard De Vere Drummond
CeasedPortland Mews, LondonW1F 8JL
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Ceased 18 Dec 2021
Matthew Allard De Vere Drummond
Portland Mews, LondonW1F 8JL
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Ceased 18 Dec 2021
Ceased
Mr Guy Stuart Ritchie
ActiveStratford Place, LondonW1C 1AX
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Mr Guy Stuart Ritchie
Stratford Place, LondonW1C 1AX
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2019