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Forty Films Limited
Forty Films Limited is an active company incorporated on 3 June 2024 with the registered office located in London, Greater London. Forty Films Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15757138
Private limited company
Age
1 year 6 months
Incorporated
3 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(6 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
3 Jun
⟶
31 Dec 2024
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Forty Films Limited
Contact
Update Details
Address
16/18 Beak Street
London
W1F 9RD
England
Address changed on
2 Dec 2025
(5 days ago)
Previous address was
46/48 Beak Street London W1F 9RJ United Kingdom
Companies in W1F 9RD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Paul MC Gowan
PSC • Director • Irish • Lives in Monaco • Born in Jan 1962 • Executive Chairman
Martin Andrew Lyon
Director • Managing Director • British • Lives in England • Born in Mar 1975
Inca Lockhart-Ross
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 Dec 2024
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£709.33K
Total Liabilities
-£730.93K
Net Assets
-£21.6K
Debt Ratio (%)
103%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Accounting Period Shortened
10 Months Ago on 14 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 30 Aug 2024
Paul Mc Gowan (PSC) Appointed
1 Year 3 Months Ago on 21 Aug 2024
Amcomri Media Group Limited (PSC) Resigned
1 Year 3 Months Ago on 21 Aug 2024
Incorporated
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Registered office address changed from 46/48 Beak Street London W1F 9RJ United Kingdom to 16/18 Beak Street London W1F 9rd on 2 December 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 4 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 4 Jun 2025
Notification of Paul Mc Gowan as a person with significant control on 21 August 2024
Submitted on 4 Jun 2025
Cessation of Amcomri Media Group Limited as a person with significant control on 21 August 2024
Submitted on 4 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 14 Jan 2025
Registration of charge 157571380001, created on 30 August 2024
Submitted on 3 Sep 2024
Incorporation
Submitted on 3 Jun 2024
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Repayment History
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