45 Years Films Limited
Company Profile
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Micro45 Years Films Limited
08877557•Private Limited With Share Capital
42 Glasshouse Street, London, W1B5DW
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Incorporated
05/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
45 Years Films Limited (08877557) is a private limited with share capital incorporated on 05/02/2014 (12 years old) and registered in london, W1B5DW. The company operates under SIC code 82990 - other business support service activities n.e.c..
45 years films limited is a motion pictures and film company based out of 42 glasshouse street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/02/2014
W1B5DW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Incorporation Company
Category:Incorporation
Date:05-02-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/12/2026
Filing Date15/12/2025
Latest Accounts30/03/2025
Trading Addresses
42 Glasshouse Street, London, W1B5DWRegistered
Related Companies
10
Contact
01316238030
42 Glasshouse Street, London, W1B5DW