Vallance Road Films Limited. Head office in London. Check Director.

Vallance Road Films Limited, London

Vallance Road Films Limited is a private limited company. Situated at The Hkx Building, 3 Pancras Square, London N1C 4AG, the aforementioned 10 years old firm was incorporated on 2014-04-02 and is officially categorised as "motion picture production activities" (SIC: 59111).
2 directors can be found in this business: Isabelle T. (appointed on 15 July 2020), Sylvie A. (appointed on 05 July 2018).

About
Name: Vallance Road Films Limited
Number: 08972267
Incorporation date: 2014-04-02
End of financial year: 31 October


Address:	The Hkx Building 3 Pancras Square London N1C 4AG
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Studiocanal Films Ltd

6 April 2016

Address	The Hkx Building 3 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02668459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-10-31	2022-10-31
Current Assets	35,342	248,886

The due date for Vallance Road Films Limited confirmation statement filing is 2024-04-16. The most recent confirmation statement was submitted on 2023-04-02. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only corporation Studiocanal Films Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Pancras Square, N1C 4AG London.

Company filing

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Type		Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 30th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 30th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sunday 2nd April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 14th October 2021 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 25th, July 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on Wednesday 8th December 2021 filed on: 8th, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 28th, June 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th July 2020. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th July 2020 filed on: 15th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 28th, April 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 21st August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 15th, May 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 22nd November 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd November 2018. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 22nd November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th July 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 13th June 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on Thursday 14th June 2018 filed on: 14th, June 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 5th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Monday 2nd April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2017 \| gazette	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 2nd April 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, June 2017 \| gazette	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 9th, April 2017 \| accounts	Free Download (21 pages)
AA01	Previous accounting period extended from Friday 30th September 2016 to Monday 31st October 2016 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 7th July 2016. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th July 2016 filed on: 9th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th July 2016 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 15th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Tuesday 30th September 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2014 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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