DARK GLASS FILMS LTD — 10653990, London , UK. Free business summary

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Sanctions

Actual on 01.04.2025

Company name	DARK GLASS FILMS LTD copy copied
Company number	10653990 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 06 March 2017 copy copied
Accounts	Actual Next accounts made up to 30.03.2025 due by 30.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	59111 - Motion picture production activities 59112 - Video production activities 59120 - Motion picture, video and television programme post-production activities copy copied
Registered office address	130 SHAFTESBURY AVENUE, 2ND FLOOR, UNITED KINGDOM, LONDON, W1D 5EU copy copied

Officers

(as of 17.08.2022)

BLACKBURN, Barnaby George

Status:	Active
Appointed on:	Monday, 06 March 2017
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	December 1987
Role:	Director
Occupation:	Creative Director
Country of residence:	United Kingdom

SPELEERS, Edward John

Status:	Active
Appointed on:	Monday, 06 March 2017
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	April 1988
Role:	Director
Occupation:	Actor
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Barnaby George Blackburn

Status:	Active
Notified on:	Monday, 06 March 2017
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	December 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Barnaby George Blackburn

Status:	Active
Notified on:	Monday, 06 March 2017
Correspondence address:	130 London, United Kingdom
Nationality:	British
Date of birth:	December 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Edward John Speleers

Status:	Active
Notified on:	Monday, 06 March 2017
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	April 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Edward John Speleers

Status:	Active
Notified on:	Monday, 06 March 2017
Correspondence address:	130 London, United Kingdom
Nationality:	British
Date of birth:	April 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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