Introduction
Watch Company
T
THE FILM VAULT LIMITED
THE FILM VAULT LIMITED is an active company incorporated on 11 August 2022 with the registered office located in Fitzrovia. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. THE FILM VAULT LIMITED was registered 3 years ago.(SIC: 59111, 62011, 62012, 64303)
Status
active
Active since 3 years ago
Company No
14291010
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 6 September 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
INDIEGO LIMITED
From: 11 August 2022To: 14 November 2022
Address
167-169 Great Portland Street 5th Floor Fitzrovia, W1W 5PF,
Previous Addresses
35-37 Ludgate Hill London EC4M 7JN England
From: 11 August 2022To: 28 July 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALTHAM, Jonathon Derrick
ActiveGreat Portland Street, FitzroviaW1W 5PF
Born October 1996
Director
Appointed 11 Aug 2022
ALTHAM, Jonathon Derrick
Great Portland Street, FitzroviaW1W 5PF
Born October 1996
Director
11 Aug 2022
Active
ALFARO RIOS, Camilo Ramon
ResignedLudgate Hill, LondonEC4M 7JN
Born October 1983
Director
Appointed 11 Aug 2022
Resigned 02 Aug 2023
ALFARO RIOS, Camilo Ramon
Ludgate Hill, LondonEC4M 7JN
Born October 1983
Director
11 Aug 2022
Resigned 02 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Camilo Ramon Alfaro Rios
CeasedLudgate Hill, LondonEC4M 7JN
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 02 Aug 2023
Mr Camilo Ramon Alfaro Rios
Ludgate Hill, LondonEC4M 7JN
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 02 Aug 2023
Ceased
Mr Jonathon Derrick Altham
ActiveGreat Portland Street, FitzroviaW1W 5PF
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Mr Jonathon Derrick Altham
Great Portland Street, FitzroviaW1W 5PF
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022