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Companies House/London/Company profile

LUPINE FILMS LTD

Active - Proposal to Strike off
10355325·incorporated 2016-09-01

LUPINE FILMS LTD is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10355325; OpenRegistry canonical ID GB-10355325-lupine-films-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-23. Next confirmation statement due 2025-02-06.

Persons with significant control

LUPINE FILMS LTD has 2 persons with significant control on file:

  • Miss Patricia Ward born 1972 resident in England, British national. Notified 2023-06-01.
    • Has significant influence or control
  • John Ward born 1965 resident in England, British national. Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr John Patrick Donovan born 1953 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Patricia Ward born 1972 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Timothy Stoked born 1957 resident in England, British national. Notified 2021-04-07. Ceased 2021-07-01.
    • Has significant influence or control
  • Mr Joe Timothy Stokeld born 1987 resident in England, British national. Notified 2021-04-07. Ceased 2021-07-01.
    • Has significant influence or control

Previous names

LUPINE FILMS LTD has previously traded as:

  • BUBBLE GUM PRODUCTIONS LTD (until 2017-06-23)

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