Introduction
Watch Company
A
AREA 4 FILMS LIMITED
AREA 4 FILMS LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. AREA 4 FILMS LIMITED was registered 5 years ago.(SIC: 59111, 59113, 74909, 96090)
Status
active
Active since 5 years ago
Company No
12603348
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 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 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
73 Cornhill London, EC3V 3QQ,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Sept 20
Capital Alter Shares Subdivision
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERG, Samuel Phillip
ActiveLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
Appointed 14 May 2020
BERG, Samuel Phillip
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
14 May 2020
Active
REED, Andrew Richard
ActiveHilltop Walk, HarpendenAL5 1AU
Born February 1963
Director
Appointed 17 Jun 2020
REED, Andrew Richard
Hilltop Walk, HarpendenAL5 1AU
Born February 1963
Director
17 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Phillip Berg
ActiveLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Active
Filing History
18
Description
Type
Date Filed
Document
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2020
22 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 May 2020
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2020