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SIMONETTI FILM GROUP LIMITED

Active
12675683·incorporated 2020-06-16

SIMONETTI FILM GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2020 at Companies House (number 12675683; OpenRegistry canonical ID GB-12675683-simonetti-film-group-limited). 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 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-16
Registered Address
THANET HOUSE, 231-232 STRAND, LONDON, WC2R 1DA, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

SIMONETTI FILM GROUP LIMITED has 2 persons with significant control on file:

  • Lory Giulia Gouveia Simonetti born 1992 resident in England, Italian national. Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lara Giuliana Gouveia Simonetti born 1989 resident in England, Italian national. Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Giuliano Simonetti born 1927 resident in Italy, Italian national. Notified 2020-06-16. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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