Introduction
Watch Company
E
EIFFEL FILMS LIMITED
EIFFEL FILMS LIMITED is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EIFFEL FILMS LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14501036
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
BLUE STAR FILMS LIMITED
From: 23 November 2022To: 15 November 2024
Address
1 Amwell Street London, EC1R 1UL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 23 Nov 2022
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
23 Nov 2022
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 23 Nov 2022
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
23 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2024
15 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023