Xingu Films Limited

Active03016147 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
Greater London
Address
35 Endell Street
London
WC2H 9BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
Irish
Born September 1974 (52)
Secretary · Appointed 13 February 1998
British
Director · Appointed 25 January 1995
British
Born January 1954 (72)
Officer history (3 former)
5 March 2019
Appointed Pradines, Veronica as Director
13 February 1998
Appointed Sumner, Anita Marie as Secretary
13 February 1998
Resigned Ryan, Caroline as Secretary
25 January 1995
Appointed Styler Sumner, Trudie as Director
25 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1995
Appointed London Law Services Limited as Corporate Nominee Director
25 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
25 January 1995
Appointed Ryan, Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1444906

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Magnetic Publishing Limited Owns 75–100% of shares
Steerpike (Overseas) Limited Owns 75–100% of shares
Xingu Films Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates23 January 2026
25 September 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with no updates23 January 2025
12 October 2024Total exemption full accounts31 December 2023
24 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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