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FILMGRAIN LIMITED

Active
05383443·incorporated 2005-03-04

FILMGRAIN LIMITED is an active UK private limited company, incorporated on 4 March 2005 at Companies House (number 05383443; OpenRegistry canonical ID GB-05383443-filmgrain-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,885 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-04
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 11 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FILMGRAIN LIMITED has 1 person with significant control on file:

  • Filmgrain Horizon Limited (England reg. 14808797). Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Filmgrain Properties Limited (England reg. 14806932). Notified 2023-04-24. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Catleugh Hutchinson born 1965 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-04-24.
    • Owns 75% or more of shares

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