Introduction
Watch Company
P
PROMISED FILMS LIMITED
PROMISED FILMS LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in film processing. PROMISED FILMS LIMITED was registered 3 years ago.(SIC: 74203)
Status
active
Active since 3 years ago
Company No
14071426
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 25/10Up to Date
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 26 October 2023 - 25 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 July 2026
Period: 26 October 2024 - 25 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
9a Dallington Street London, EC1V 0BQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARMENTER, Melissa Jane
ActiveDallington Street, LondonEC1V 0BQ
Born April 1977
Director
Appointed 26 Apr 2022
PARMENTER, Melissa Jane
Dallington Street, LondonEC1V 0BQ
Born April 1977
Director
26 Apr 2022
Active
WINTERBOTTOM, Michael
ActiveDallington Street, LondonEC1V 0BQ
Born March 1961
Director
Appointed 26 Apr 2022
WINTERBOTTOM, Michael
Dallington Street, LondonEC1V 0BQ
Born March 1961
Director
26 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Melissa Jane Parmenter
ActiveDallington Street, LondonEC1V 0BQ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ms Melissa Jane Parmenter
Dallington Street, LondonEC1V 0BQ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2022
Active
Mr Michael Winterbottom
ActiveDallington Street, LondonEC1V 0BQ
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Mr Michael Winterbottom
Dallington Street, LondonEC1V 0BQ
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
7
Description
Type
Date Filed
Document
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2024