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August Street Films Limited

08114844

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

Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 21/06/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

59111
Motion picture production activities
59112
Video production activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 21/06/2012

BRITISH

Also on 289 other boards

Robert Vernon Roath

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Bradley Aaron Carlson

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 55

Sevan Abrahamian

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 40

Fieldfisher Secretaries Limited

corporate secretary · Since 21/06/2012

Reg: 5988300

Also on 289 other boards

Robert Vernon Roath

director · Since 15/04/2026

American · United States · Age 56

Sevan Abrahamian

director · Since 15/04/2026

American · United States · Age 40

Bradley Aaron Carlson

director · Since 15/04/2026

American · United States · Age 55

Former

Rudi Affourtit

director · Resigned 01/08/2014

Brigit Rathouse

director · Resigned 18/06/2024

Johnny Nareshdat Kanhai

director · Resigned 15/04/2026

John Graham Fletcher

director · Resigned 15/04/2026

Persons with Significant Control

Paramount Skydance Corporation

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

1515, Broadway, New York, NY 10036

Reg: 3818902 · Delaware · Corporation With Limited Liability

Notified 07/08/2025

Former PSCs

Paramount Global

Ceased 07/08/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Riverbank House
2026-07-19

RIVERBANK HOUSE

post townLondon
2026-07-19

LONDON