Introduction
Watch Company
F
FORTY FILMS LIMITED
FORTY FILMS LIMITED is an active company incorporated on 3 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTY FILMS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15757138
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 3 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
TROPICO LIMITED
From: 3 June 2024To: 4 September 2025
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ United Kingdom
From: 3 June 2024To: 2 December 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 03 Jun 2024
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
03 Jun 2024
Active
LYON, Martin Andrew
ActiveBeak Street, LondonW1F 9RD
Born March 1975
Director
Appointed 03 Jun 2024
LYON, Martin Andrew
Beak Street, LondonW1F 9RD
Born March 1975
Director
03 Jun 2024
Active
MC GOWAN, Paul
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 03 Jun 2024
MC GOWAN, Paul
Beak Street, LondonW1F 9RD
Born January 1962
Director
03 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Mc Gowan
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Nature of Control
Significant influence or control
Notified 21 Aug 2024
Mr Paul Mc Gowan
Beak Street, LondonW1F 9RD
Born January 1962
Significant influence or control
21 Aug 2024
Active
Beak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Ceased 21 Aug 2024
Amcomri Media Group Limited
Beak Street, LondonW1F 9RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Ceased 21 Aug 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
4 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2025
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024