Earth Film Productions Limited

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Earth Film Productions Limited

09142155•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA

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Incorporated

22/07/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Earth Film Productions Limited (09142155) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in london, W127FA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 22/07/2014
W127FA

Financial Overview

Total Assets

£7.4K

Liabilities

£611

Net Assets

£6.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martyn edward freeman
director
A
amanda jane jones
director

Filed Documents

69
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:23-08-2016
Auditors Resignation Company
Category:Auditors
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Incorporation Company
Category:Incorporation
Date:22-07-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

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Contact

1 Television Centre, 101 Wood Lane, London, W127FA