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Colette Film Holdings Ltd

Colette Film Holdings Ltd is an active company incorporated on 15 March 2016 with the registered office located in Chesham, Buckinghamshire. Colette Film Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10062854
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 10 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1992
Sensara Media Limited
PSC
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Mutual Companies
Colette Film Productions Limited
Erich Adam Ebner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.76K
Increased by £117 (+2%)
Total Liabilities
-£1.05M
Increased by £3.82K (0%)
Net Assets
-£1.04M
Decreased by £3.7K (0%)
Debt Ratio (%)
15541%
Decreased by 216.14% (-1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Dec 2025
Jeffrey Thurman Kleeman Resigned
1 Month Ago on 12 Dec 2025
Boldest Film Cy Ltd (PSC) Resigned
2 Months Ago on 16 Nov 2025
Sensara Media Limited (PSC) Appointed
2 Months Ago on 16 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Boldest Film Cy Ltd (PSC) Details Changed
10 Months Ago on 13 Mar 2025
Mr Jeffrey Thurman Kleeman Appointed
1 Year 1 Month Ago on 19 Dec 2024
Mr Erich Adam Ebner Appointed
1 Year 1 Month Ago on 19 Dec 2024
Gaspard Boot Resigned
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Termination of appointment of Jeffrey Thurman Kleeman as a director on 12 December 2025
Submitted on 8 Jan 2026
Cessation of Boldest Film Cy Ltd as a person with significant control on 16 November 2025
Submitted on 5 Jan 2026
Notification of Sensara Media Limited as a person with significant control on 16 November 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Boldest Film Cy Ltd as a person with significant control on 13 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Gaspard Boot as a director on 19 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Erich Adam Ebner as a director on 19 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Jeffrey Thurman Kleeman as a director on 19 December 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Repayment History
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