Introduction
Watch Company
1
12D THE FILM LIMITED
12D THE FILM LIMITED is an active company incorporated on 20 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. 12D THE FILM LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14816813
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 25 November 2025 (4 months ago)
Period: 20 April 2023 - 31 July 2023(4 months)
Type: Dormant
Next Due
Due by 30 April 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
1 Esther Anne Place London, N1 1UL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Jonathan Maitland
ActiveEsther Anne Place, LondonN1 1UL
Born April 1970
Director
Appointed 20 Apr 2023
MOORE, Jonathan Maitland
Esther Anne Place, LondonN1 1UL
Born April 1970
Director
20 Apr 2023
Active
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 20 Apr 2023
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
20 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fulwell 73 Uk Limited
ActiveEsther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Fulwell 73 Uk Limited
Esther Anne Place, LondonN1 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
12 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2025
3 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2024