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Companies House/Orpington/Company profile

ANNEX (FILMS) LIMITED (THE)

Active
01097568·incorporated 1973-02-21

ANNEX (FILMS) LIMITED (THE) is an active UK private limited company, incorporated on 21 February 1973 at Companies House (number 01097568; OpenRegistry canonical ID GB-01097568-annex-films-limited-the). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 6,758 active companies registered in Orpington (postcode BR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-02-21
Registered Address
43 KINGSWAY, PETTS WOOD, ORPINGTON, BR5 1PN, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANNEX (FILMS) LIMITED (THE)

Filings

Check filing history of ANNEX (FILMS) LIMITED (THE)

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANNEX (FILMS) LIMITED (THE) has 2 persons with significant control on file:

  • Ms Tina Fury born 1966 resident in England, British national. Notified 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wilfred Stuart Robinson born 1952 resident in England, British national. Notified 2016-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Orpington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01097568.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.