Introduction
Watch Company
S
SR COMPTON LIMITED
SR COMPTON LIMITED is an active company incorporated on 26 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SR COMPTON LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15029982
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 26 July 2023To: 20 August 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 26 Jul 2023
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
26 Jul 2023
Active
CAMPBELL-SMITH, James
ResignedGreat Portland Street, LondonW1W 7LT
Born October 1988
Director
Appointed 04 Sept 2023
Resigned 11 Dec 2024
CAMPBELL-SMITH, James
Great Portland Street, LondonW1W 7LT
Born October 1988
Director
04 Sept 2023
Resigned 11 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Silver Reel Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Silver Reel Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023