Introduction
Watch Company
A
ASTRAL PROJECTIONS FILM COMPANY LTD.
ASTRAL PROJECTIONS FILM COMPANY LTD. is an active company incorporated on 21 December 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ASTRAL PROJECTIONS FILM COMPANY LTD. was registered 5 years ago.(SIC: 90030)
Status
active
Active since 5 years ago
Company No
13091986
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
APETITE PICTURES LTD.
From: 6 May 2021To: 26 April 2022
GC15 LIMITED
From: 21 December 2020To: 6 May 2021
Address
39 Long Acre London, WC2E 9LG,
Previous Addresses
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 21 December 2020To: 27 February 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRAIG, Rachel
ActiveLong Acre, LondonWC2E 9LG
Born March 1970
Director
Appointed 21 Dec 2020
CRAIG, Rachel
Long Acre, LondonWC2E 9LG
Born March 1970
Director
21 Dec 2020
Active
STOKES, Katherine Mary
ActiveLong Acre, LondonWC2E 9LG
Born March 1980
Director
Appointed 21 Feb 2024
STOKES, Katherine Mary
Long Acre, LondonWC2E 9LG
Born March 1980
Director
21 Feb 2024
Active
WITTENBERG, Gideon Georgi
ResignedLong Acre, LondonWC2E 9LG
Born August 1983
Director
Appointed 21 Dec 2020
Resigned 09 May 2024
WITTENBERG, Gideon Georgi
Long Acre, LondonWC2E 9LG
Born August 1983
Director
21 Dec 2020
Resigned 09 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rachel Craig
ActiveLong Acre, LondonWC2E 9LG
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Mrs Rachel Craig
Long Acre, LondonWC2E 9LG
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020