Introduction
Watch Company
S
SERAPHIM FILM PRODUCTIONS LIMITED
SERAPHIM FILM PRODUCTIONS LIMITED is an active company incorporated on 16 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. SERAPHIM FILM PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111, 59112, 59120, 59131)
Status
active
Active since 2 years ago
Company No
14871395
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Unit A3 Broomsleigh Business Park Worsley Bridge Road London, SE26 5BN,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NATHANIEL, Rohit Sandeep
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born January 1969
Director
Appointed 16 May 2023
NATHANIEL, Rohit Sandeep
Broomsleigh Business Park, LondonSE26 5BN
Born January 1969
Director
16 May 2023
Active
NATHANIEL, Sandra Kay
ActiveBroomsleigh Business Park, LondonSE26 5BN
Born March 1970
Director
Appointed 16 May 2023
NATHANIEL, Sandra Kay
Broomsleigh Business Park, LondonSE26 5BN
Born March 1970
Director
16 May 2023
Active
HEAD, Michael Henry Albert
ResignedBroomsleigh Business Park, LondonSE26 5BN
Born March 1983
Director
Appointed 26 Jul 2023
Resigned 21 Mar 2024
HEAD, Michael Henry Albert
Broomsleigh Business Park, LondonSE26 5BN
Born March 1983
Director
26 Jul 2023
Resigned 21 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael-Henry Albert Head
CeasedBroomsleigh Business Park, LondonSE26 5BN
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Ceased 21 Mar 2024
Michael-Henry Albert Head
Broomsleigh Business Park, LondonSE26 5BN
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Ceased 21 Mar 2024
Ceased
Broomsleigh Business Park, LondonSE26 5BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2023
Seraphim Group Uk Limited
Broomsleigh Business Park, LondonSE26 5BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
21 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2024
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023