Introduction
Watch Company
B
BAGHEAD MOVIE LIMITED
BAGHEAD MOVIE LIMITED is an active company incorporated on 9 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BAGHEAD MOVIE LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13447322
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 9/8Up to Date
Last Filed
Made up to 9 August 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 10 August 2023 - 9 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 9 August 2026
Period: 10 August 2024 - 9 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
Previous Addresses
, 4 Pancras Square, London, N1C 4AG, United Kingdom
From: 9 June 2021To: 8 December 2021
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 02 Dec 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
02 Dec 2024
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 09 Jun 2021
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
09 Jun 2021
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 09 Jun 2021
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
09 Jun 2021
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021