Background WavePink WaveYellow Wave

CF14 FILMS LIMITED (15559045)

CF14 FILMS LIMITED (15559045) is an active UK company. incorporated on 13 March 2024. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. CF14 FILMS LIMITED has been registered for 2 years. Current directors include GAY-REES, James Scott, MARTIN, Paul John.

Company Number
15559045
Status
active
Type
ltd
Incorporated
13 March 2024
Age
2 years
Address
First Floor, London, EC1M 5PS
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
GAY-REES, James Scott, MARTIN, Paul John
SIC Codes
59111

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CF14 FILMS LIMITED

CF14 FILMS LIMITED is an active company incorporated on 13 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CF14 FILMS LIMITED was registered 2 years ago.(SIC: 59111)

Status

active

Active since 2 years ago

Company No

15559045

LTD Company

Age

2 Years

Incorporated 13 March 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 13 March 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

CRUYFF FILMS LIMITED
From: 13 March 2024To: 9 April 2024
Contact
Address

First Floor 50-54 Clerkenwell Road London, EC1M 5PS,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Mar 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GAY-REES, James Scott

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born January 1967
Director
Appointed 13 Mar 2024

MARTIN, Paul John

Active
50-54 Clerkenwell Road, LondonEC1M 5PS
Born July 1975
Director
Appointed 13 Mar 2024

Persons with significant control

1

Box To Box Films Limited

Active
50-54 Clerkenwell Road, LondonEC1M 5PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2025
AAAnnual Accounts
Legacy
26 November 2025
PARENT_ACCPARENT_ACC
Legacy
26 November 2025
GUARANTEE2GUARANTEE2
Legacy
26 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Memorandum Articles
30 November 2024
MAMA
Resolution
30 November 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Certificate Change Of Name Company
9 April 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 March 2024
NEWINCIncorporation