Earthling Films Ltd (registration number 11424061) is a private limited company started on 2018-06-20 originating in England. The business is situated at 3 Bernard Apartments, 14 Wastdale Road, London SE23 1HN. Having undergone a change in 2020-08-26, the previous name this firm used was Diegan Productions Ltd. Earthling Films Ltd operates SIC: 59111 which means "motion picture production activities".

Company details

Name Earthling Films Ltd
Number 11424061
Date of Incorporation: Wednesday 20th June 2018
End of financial year: 30 June
Address: 3 Bernard Apartments, 14 Wastdale Road, London, SE23 1HN
SIC code: 59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the company, we can name: Ross B. (in the company from 12 July 2021), Matthew D. (appointment date: 20 June 2018). The official register reports 2 persons of significant control, namely: Matthew D. owns over 3/4 of shares, 3/4 to full of voting rights, Ross B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 2,535 14,568 88,531 51,095 61,884
Fixed Assets 745 0 1,019 765 510
Total Assets Less Current Liabilities -3,560 -56 65,377 27,723 26,558

People with significant control

Matthew D.
20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ross B.
12 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 19th June 2023
filed on: 17th, July 2023 | confirmation statement
Free Download (3 pages)