OpenRegistry
Companies House/London/Company profile

FARM COVE LIMITED

Active
12075794·incorporated 2019-06-28

FARM COVE LIMITED is an active UK private limited company, incorporated on 28 June 2019 at Companies House (number 12075794; OpenRegistry canonical ID GB-12075794-farm-cove-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-28
Registered Address
SUITE F, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
59111 — Motion picture production activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

FARM COVE LIMITED has 1 person with significant control on file:

  • Mr Brian Brake born 1946 resident in England, British national. Notified 2025-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Derek Martin Williamson born 1944 resident in England, British national. Notified 2023-05-31. Ceased 2025-06-20.
    • Has significant influence or control
  • Ms Shivani Saran born 1983 resident in England, Indian national. Notified 2019-06-28. Ceased 2019-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Babita Ashiwal born 1979 resident in India, Indian national. Notified 2019-07-04. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Martin Williamson born 1944 resident in England, British national. Notified 2021-12-20. Ceased 2023-06-01.
    • Has significant influence or control

Previous names

FARM COVE LIMITED has previously traded as:

  • GENIUS FILMS LIMITED (until 2022-03-31)

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