Annex (Films) Limited (The)

Active01097568 Private limited company
Incorporated
21 February 1973 (53 years)
Industry
Motion picture production activities (59111)
Directors
Phoebe Alicia Sharp
Tina Fury
Owned by
Wilfred Stuart Robinson
Tina Fury
Accounts type
Total exemption full
Region
Greater London
Address
43 Kingsway
Petts Wood
Orpington
BR5 1PN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fury, Tina Louise
Secretary · Appointed 7 July 2021
Sharp, Phoebe Alicia
Director · Appointed 22 September 2014
British
Born April 1973 (53)
Fury, Tina
Director · Appointed 7 January 2009
British
Born March 1966 (60)
Officer history (6 former)
7 July 2021
Appointed Fury, Tina Louise as Secretary
7 July 2021
Resigned Elford, John Neville as Secretary
8 February 2017
Resigned Peers, David Thornton as Director
22 September 2014
Appointed Sharp, Phoebe Alicia as Director
7 January 2009
Appointed Fury, Tina as Director
3 September 2008
Resigned Stutz, Markus as Director
2 February 1998
Appointed Stutz, Markus as Director
2 February 1998
Resigned Widmayer, Kurt Helmut as Director
17 August 1994
Resigned Cromwell, Dennis Thomas as Director
17 August 1994
Resigned Gilmour, Michael Nelson Barton as Director
17 August 1993
Appointed Widmayer, Kurt Helmut as Director
17 August 1993
Appointed Peers, David Thornton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wilfred Stuart Robinson
Individual · Notified 25 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Tina Fury
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Net Assets
£374,576
Cash
£434,850
Employees
5
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £697,447 £298,850 £227,516 £441,610 £497,637 £374,576
Balance sheet detail
202520242023202220212020
Fixed Assets£8,573£6,432£3,025£6,149£13,282£18,906
Current Assets£534,647£606,698£608,028£623,585£366,772£924,933
Debtors£86,807£60,722£326,633£26,137£88,870£321,509
Cash£434,850£545,976£281,395£416,758£277,902£603,424
Creditors (< 1 year)£112,135£166,085£398,860£77,846£243,034
Net Current Assets£369,361£494,563£441,943£224,725£288,926£681,899
Net Assets£374,576£497,637£441,610£227,516£298,850£697,447
Shareholder Funds£374,576£497,637£441,610£227,516£298,850£697,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 January 2026
25 August 2026Confirmation statement with no updates16 August 2026
22 October 2025Total exemption full accounts31 January 2025
19 August 2025Confirmation statement with no updates16 August 2025
25 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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