Important Films Limited

Active04163905 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
East of England
Address
Willow Farm Barn Willow Farm Barn
Further Street
Assington
CO10 5LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born September 1966 (60)
Officer history (7 former)
2 March 2026
Resigned Tointon, Kenneth Alan as Director
31 January 2026
Resigned Drewery, Gary as Director
31 January 2026
Appointed Shaw, Austin Matthew Frederick as Director
21 August 2023
Resigned Latham-Jones, Ben as Director
27 March 2017
Appointed Tointon, Kenneth Alan as Director
27 March 2017
Appointed Drewery, Gary as Director
8 June 2015
4 June 2015
Appointed Latham-Jones, Ben as Director
24 February 2015
Resigned George, Simon as Secretary
20 April 2005
Appointed George, Simon as Secretary
20 April 2005
Resigned Hal Management Limited as Corporate Secretary
20 February 2001
Appointed Hal Directors Limited as Corporate Director
20 February 2001
Resigned Hal Directors Limited as Corporate Director
20 February 2001
Appointed Hal Management Limited as Corporate Secretary
20 February 2001

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 10071440
Former controllers (1)
16 December 2025
Ceased Londinium Films Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Important Films Limited This company Owns 75–100% of shares
Liberator Film Productions Limited Owns 75–100% of shares
Palagio Pictures Limited Owns 75–100% of shares
RH80 Concert Limited Owns 75–100% of shares
Steel Heel Pictures Limited Owns 75–100% of shares
Swonderful Rights Limited Owns 75–100% of shares
Vanguard Animation UK Limited Owns 75–100% of shares
Walden Pond Pictures Limited Owns 75–100% of shares
White Star Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Termination of appointment of a director
19 February 2026Confirmation statement with updates1 February 2026
13 February 2026Cessation of a person with significant control
13 February 2026Notification of a person with significant control
12 February 2026Micro company accounts31 December 2025
Show all recent filings

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