IDLEWILD FILMS LIMITED

Profile IDLEWILD FILMS LIMITED

Actual on 01.03.2022
Company name
IDLEWILD FILMS LIMITED
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Company number
04648626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2003
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.05.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 27 January 2023 due by Thursday, 09 February 2023

Last statement dated Thursday, 27 January 2022

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
BANK CHAMBERS, CANTERBURY ROAD, KENT, LYMINGE, CT18 8HU
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PSC and Officers IDLEWILD FILMS LIMITED

Officers

(as of 19.09.2020)

BURKE, Simon Stuart
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: 2 Hillside Highgate Road, London, NW5 1QT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Writer
Country of residence: Italy
CAMILLERI, Anya Joan
Status: Active
Appointed on: Thursday, 22 September 2005
Correspondence address: 2 Hillside, Highgate Road, London, NW5 1QT
Role: Secretary
CAMILLERI, Anya Joan
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: 2 Hillside, Highgate Road, London, NW5 1QT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Tv And Film Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LOADER, Kevin
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 22 September 2005
Correspondence address: 123 Highbury New Park, London, N5 2HG
Role: Secretary
LOADER, Kevin
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 22 September 2005
Correspondence address: 123 Highbury New Park, London, N5 2HG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Film Producer
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Simon Stuart Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lyminge, Kent
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 50 To 75 Percent