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45 Years Films Limited

45 Years Films Limited is an active company incorporated on 5 February 2014 with the registered office located in London, Greater London. 45 Years Films Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877557
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
42 Glasshouse Street
London
W1B 5DW
Same address since incorporation
Telephone
01316238030
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Officer • French • Lives in France • Born in Jun 1976
Director • Producer • British • Lives in UK • Born in Nov 1980
Tristan Robert Goligher
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Daphne Productions Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Rialto Production Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Qas Productions Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
After Love Production Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Supernova Film Ltd
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Cold Harbour Lane Films Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
The Bureau Film Company Limited
Tristan Robert Goligher is a mutual person.
Active
Glendale Picture Company Ltd
Tristan Robert Goligher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £11.88K (-100%)
Total Liabilities
£0
Decreased by £11.88K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Tristan Robert Goligher Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Tristan Robert Goligher (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Vincent Gadelle Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Tristan Robert Goligher (PSC) Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Vincent Gadelle on 18 February 2024
Submitted on 23 Feb 2024
Change of details for Tristan Robert Goligher as a person with significant control on 18 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Tristan Robert Goligher on 18 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 30 March 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 30 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 6 Feb 2023
Director's details changed for Mr Tristan Robert Goligher on 29 June 2022
Submitted on 30 Jun 2022
Repayment History
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