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Compound Films Limited

04671241

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Central St Giles, St Giles High Street, London, WC2H 8NU
Incorporated 19/02/2003

Previously known as

Soldier Pictures Limited · until 17/10/2007
Love-All Films Limited · until 19/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Jose Arturo Barquet

director · Since 18/02/2013

SVP, CFO PRODUCTION

AMERICAN · UNITED STATES · Age 63

Also on 57 other boards

Mr Matthew Sica

director · Since 31/03/2015

VP, TAX COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 42 other boards

Jose Arturo Barquet

director · Since 18/02/2013

American · United States · Age 63

Matthew Sica

director · Since 31/03/2015

American · United States · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 19/02/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/2003

Michael Anthony Howle

secretary · Resigned 10/05/2004

Alan Henry Bowen

secretary · Resigned 08/11/2004

Helene Yuk Hing Li

secretary · Resigned 01/07/2005

Andrew Nigel Hall

secretary · Resigned 21/03/2006

Timothy John Bevan

director · Resigned 18/02/2013

Eric Nigel Fellner

director · Resigned 18/02/2013

Marc Richard Palotay

director · Resigned 20/03/2015

Alison Mansfield

secretary · Resigned 30/11/2021

Lawrence Ulman

director · Resigned 30/12/2022

Persons with Significant Control

Universal Pictures Limited

75–100% shares
75–100% votes
Appoint directors

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 0859283 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBARQUET, Jose Arturo
2026-08-07
officer appointedSICA, Matthew
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Central St Giles
2026-08-07

1 CENTRAL ST GILES

post townLondon
2026-08-07

LONDON