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Earl Films Ltd

Earl Films Ltd is an active company incorporated on 13 August 2014 with the registered office located in London, Greater London. Earl Films Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09173269
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Montague Gardens
London
W3 9PT
England
Same address for the past 5 years
Telephone
02083542042
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British,New Zealander • Lives in UK • Born in Dec 1984
Director • PSC • Hungarian • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mothership (UK) Ltd
Mr Zsolt Sandor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.09K
Decreased by £12.01K (-39%)
Total Liabilities
-£9.97K
Decreased by £21.06K (-68%)
Net Assets
£9.12K
Increased by £9.05K (+13120%)
Debt Ratio (%)
52%
Decreased by 47.56% (-48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Sep 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Zsolt Sandor (PSC) Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Tim Derek Earl (PSC) Resigned
2 Years Ago on 16 Oct 2023
Oliver Simon Cross (PSC) Appointed
2 Years Ago on 16 Oct 2023
Tim Earl Resigned
2 Years Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 20 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 2024
Notification of Zsolt Sandor as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Notification of Oliver Simon Cross as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Tim Derek Earl as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Tim Earl as a director on 6 October 2023
Submitted on 6 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Appointment of Mr Zsolt Sandor as a director on 5 September 2022
Submitted on 7 Sep 2022
Repayment History
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