Introduction
Watch Company
O
OWL FILMS LIMITED
OWL FILMS LIMITED is an active company incorporated on 11 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. OWL FILMS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13971241
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Previous Company Names
BALLOT BOX FILMS LIMITED
From: 11 March 2022To: 30 May 2023
Address
1 Central St Giles St Giles High Street London, WC2H 8NU,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRANGER, Amelia Louise
ActiveCentral St Giles, LondonWC2H 8NU
Born June 1968
Director
Appointed 27 Jun 2024
GRANGER, Amelia Louise
Central St Giles, LondonWC2H 8NU
Born June 1968
Director
27 Jun 2024
Active
HODGSON, David Andrew
ActiveCentral St Giles, LondonWC2H 8NU
Born May 1971
Director
Appointed 11 Mar 2022
HODGSON, David Andrew
Central St Giles, LondonWC2H 8NU
Born May 1971
Director
11 Mar 2022
Active
BARQUET, Jose Arturo
ResignedUniversal City Plaza, California91608
Born April 1963
Director
Appointed 11 Mar 2022
Resigned 27 Jun 2024
BARQUET, Jose Arturo
Universal City Plaza, California91608
Born April 1963
Director
11 Mar 2022
Resigned 27 Jun 2024
Resigned
SICA, Matthew
ResignedUniversal City Plaza, California91608
Born October 1969
Director
Appointed 11 Mar 2022
Resigned 27 Jun 2024
SICA, Matthew
Universal City Plaza, California91608
Born October 1969
Director
11 Mar 2022
Resigned 27 Jun 2024
Resigned
WRIGHT, Sarah-Jane
ResignedAybrook Street, LondonW1U 4AN
Born November 1969
Director
Appointed 27 Jun 2024
Resigned 07 Jul 2025
WRIGHT, Sarah-Jane
Aybrook Street, LondonW1U 4AN
Born November 1969
Director
27 Jun 2024
Resigned 07 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central St Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 11 Mar 2022
Universal Pictures Limited
Central St Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent as firm
11 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2023