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Guard Films Limited

Guard Films Limited is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Guard Films Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09287175
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
27 Mortimer Street
London
Greater London
W1T 3BL
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
01215444884
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1973
Director • Lives in England • Born in Dec 1975
Mr Charles William Guard
PSC • British • Lives in England • Born in Dec 1975
Mr Thomas Benjamin Guard
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Rock & Co Limited
Charles William Guard and Thomas Benjamin Guard are mutual people.
Active
The Guard Family LLP
Charles William Guard and Thomas Benjamin Guard are mutual people.
Active
St Nicholas Church Fund Great Munden
Thomas Benjamin Guard is a mutual person.
Active
C&F Casa Limited
Charles William Guard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.53K
Decreased by £6.6K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.47K
Decreased by £13.5K (-59%)
Total Liabilities
-£38.83K
Increased by £27.5K (+243%)
Net Assets
-£29.37K
Decreased by £41K (-352%)
Debt Ratio (%)
410%
Increased by 360.79% (+731%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Mr Thomas Benjamin Guard Details Changed
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mr Thomas Benjamin Guard (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr Thomas Benjamin Guard on 29 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Thomas Benjamin Guard as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jan 2023
Repayment History
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