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Pulse Films Limited

05260268

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1.08 50 York Way, London, N1 9AB
Incorporated 14/10/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

59112
Video production activities

Officers

Stuart Goldstein

secretary · Since 29/01/2024

Nathon James Brown

director · Since 31/10/2025

American · United States · Age 41

Paul Joseph Randle

director · Since 31/10/2025

British · England · Age 51

Adam Robert Stotsky

director · Since 31/10/2025

American · United States · Age 57

Former

Ian Bonhote

director · Resigned 23/06/2008

Thomas Benski

secretary · Resigned 08/06/2010

Marcus Robin Watson

director · Resigned 04/07/2012

Richard Timothy Styles

director · Resigned 01/09/2015

Marisa Clifford

secretary · Resigned 24/03/2016

Adam Charles Driscoll

director · Resigned 24/03/2016

Samuel Jeffrey Sniderman

director · Resigned 24/03/2016

Richard John Waterlow

director · Resigned 07/03/2018

Edoardo William Moretti

director · Resigned 20/03/2018

Andrew John Creighton

director · Resigned 21/03/2018

Holger Simon

director · Resigned 01/06/2018

James Schwab

director · Resigned 21/12/2018

Sarah Broderick

director · Resigned 21/12/2018

Matthew Christopher Elek

director · Resigned 09/12/2020

Dominique Delport

director · Resigned 09/12/2020

Thomas Benski

director · Resigned 09/12/2021

Marisa Elizabeth Clifford

director · Resigned 09/12/2021

Holger Simon

director · Resigned 08/03/2022

Lucinda Kinau Treat

director · Resigned 30/11/2022

Nancy Dubuc

director · Resigned 24/02/2023

Maria Harris

secretary · Resigned 30/11/2023

Hozefa Shabbir Lokhandwala

director · Resigned 07/12/2023

Jason Guberman

secretary · Resigned 29/01/2024

Stuart Goldstein

director · Resigned 29/01/2024

Tim Shanahan

director · Resigned 15/08/2024

Bruce Dixon

director · Resigned 14/06/2025

Matthew John Moore

director · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

Mr Shane Emerson Smith

Ceased 31/08/2021

Charges2 outstanding

Charge
outstanding

WESTERN ALLIANCE BANK

Created 15/09/2025Registered 15/09/2025
Charge
outstanding

BANK OF MONTREAL

Created 20/09/2024Registered 20/09/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/12/2021Registered 14/12/2021Satisfied 15/08/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2015Registered 25/06/2015Satisfied 15/10/2019
charge
satisfied

COUTTS & COMPANY

Created 29/06/2011Registered 02/07/2011Satisfied 22/02/2016

Change History

officer appointedGOLDSTEIN, Stuart
2026-06-09
officer appointedBROWN, Nathon James, Mr.
2026-06-09
officer appointedRANDLE, Paul Joseph
2026-06-09
officer appointedSTOTSKY, Adam Robert, Mr.
2026-06-09
statusactive
2026-06-09

Active

postcodeN1 9AB
2026-06-09

HA3 0AN

typeltd
2026-06-09

Private Limited Company

address line1Unit 1.08 50 York Way
2026-06-09

99 KENTON ROAD

post townLondon
2026-06-09

HARROW