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LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

Active
07540740·incorporated 2011-02-23

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED is an active UK private limited company, incorporated on 23 February 2011 at Companies House (number 07540740; OpenRegistry canonical ID GB-07540740-london-film-museum-covent-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 91020 (Museums activities), one of 901 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-23
Registered Address
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND
SIC
91020 — Museums activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

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

Persons with significant control

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED has 1 person with significant control on file:

  • Warner Bros. Studios Leavesden Limited (England reg. 00330764). Notified 2018-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Paul Mendoza born 1958 resident in Netherlands, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Sands born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eric Senat born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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