Introduction
Watch Company
F
FUKUDA FILMS LIMITED
FUKUDA FILMS LIMITED is an active company incorporated on 19 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. FUKUDA FILMS LIMITED was registered 1 year ago.(SIC: 59120)
Status
active
Active since 1 years ago
Company No
15789397
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 19 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
17-18 Hayward's Place London, EC1R 0EQ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 02 Jul 2024
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
02 Jul 2024
Active
ELLES-HILL, Humphrey Michael Robert
ActiveHayward's Place, LondonEC1R 0EQ
Born June 1980
Director
Appointed 19 Jun 2024
ELLES-HILL, Humphrey Michael Robert
Hayward's Place, LondonEC1R 0EQ
Born June 1980
Director
19 Jun 2024
Active
SHARPE, William
ActiveHayward's Place, LondonEC1R 0EQ
Born September 1986
Director
Appointed 19 Jun 2024
SHARPE, William
Hayward's Place, LondonEC1R 0EQ
Born September 1986
Director
19 Jun 2024
Active
SISTER DIRECTORS LIMITED
ActiveChalcot Road, LondonNW1 8LH
Corporate director
Appointed 19 Jun 2024
SISTER DIRECTORS LIMITED
Chalcot Road, LondonNW1 8LH
Corporate director
19 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tomomori Limited
ActiveMortimer Street, LondonW1T 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2025
Tomomori Limited
Mortimer Street, LondonW1T 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2025
Active
Mr William Sharpe
CeasedHayward's Place, LondonEC1R 0EQ
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Ceased 28 Mar 2025
Mr William Sharpe
Hayward's Place, LondonEC1R 0EQ
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2024
Ceased 28 Mar 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2025