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Cavendish The Film Limited

16116137

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

59 Nottingham Road, London, E10 6EP
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

59111
Motion picture production activities

Officers

Ms Emily Leosawasthiphong

director · Since 03/12/2024

PRODUCER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Ivana Beth Mackinnon

director · Since 03/12/2024

PRODUCER

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Rosa Tassadit Attab

director · Since 20/12/2024

FRENCH · FRANCE · Age 48

Also on 1 other board

Ms Jacqueline Ariadne Desmarais

director · Since 20/12/2024

CANADIAN · ENGLAND · Age 36

Also on 5 other boards

Ivana Beth Mackinnon

director · Since 03/12/2024

British · England · Age 48

Emily Leosawasthiphong

director · Since 03/12/2024

British · England · Age 46

Rosa Tassadit Attab

director · Since 20/12/2024

French · France · Age 48

Jacqueline Ariadne Desmarais

director · Since 20/12/2024

Canadian · England · Age 36

Persons with Significant Control

January Films Limited

25–50% shares

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 09851901 · Companies House · Limited Company

Notified 20/12/2024

Wild Swim Films Ltd

25–50% shares

215-221, Borough High Street, London, SE1 1JA

Reg: 12285993 · Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Ms Ivana Beth Mackinnon

Ceased 20/12/2024

Ms Emily Leosawasthiphong

Ceased 20/12/2024

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 59 Nottingham Road
2026-09-11

59 NOTTINGHAM ROAD

post town → London
2026-09-11

LONDON

officer appointed → ATTAB, Rosa Tassadit
2026-09-11
officer appointed → DESMARAIS, Jacqueline Ariadne
2026-09-11
officer appointed → LEOSAWASTHIPHONG, Emily
2026-09-11
officer appointed → MACKINNON, Ivana Beth
2026-09-11

Filing History10 filings

DISS40

gazette filings brought up to date

18/03/20261 page · PDF
GAZ1

gazette notice compulsory

17/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
PSC02

notification of a person with significant control

12/03/20262 pages · PDF
PSC07

cessation of a person with significant control

12/03/20261 page · PDF
PSC02

notification of a person with significant control

12/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Incorporated

incorporation company

03/12/202414 pages · PDF