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Co92 The Film Limited

Co92 The Film Limited is an active company incorporated on 7 June 2013 with the registered office located in London, Greater London. Co92 The Film Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08560666
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Esther Anne Place
London
N1 1UL
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1980
Fremantlemedia Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motown The Film Ltd
Gabriel Jeremy Simon Turner, Jonathan Maitland Moore, and 1 more are mutual people.
Active
Fulwell 73 Limited
Gabriel Jeremy Simon Turner and Jonathan Maitland Moore are mutual people.
Active
Creativity Media Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Lu The Film Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Fulwell Music Ltd
Gabriel Jeremy Simon Turner and Jonathan Maitland Moore are mutual people.
Active
A Bus Could Run Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Farah Film Limited
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Fulwell 73 UK Limited
Gabriel Jeremy Simon Turner and Jonathan Maitland Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£20.3K
Decreased by £10.5K (-34%)
Total Liabilities
-£1.53K
Decreased by £13.69K (-90%)
Net Assets
£18.77K
Increased by £3.19K (+20%)
Debt Ratio (%)
8%
Decreased by 41.87% (-85%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Extended
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Small Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Jonathan Maitland Moore Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mr Leo Daniel Pearlman Details Changed
12 Years Ago on 7 Jun 2013
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 26 Jun 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 15 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 7 May 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Director's details changed for Mr Leo Daniel Pearlman on 7 June 2013
Submitted on 19 May 2023
Audit exemption subsidiary accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Repayment History
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