Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Compound Films Limited
- Incorporated
- 19 February 2003 (23 years)
- Previously known as
- Soldier Pictures Limited (until 17 October 2007)Love-All Films Limited (until 19 July 2007)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Central St GilesSt Giles High StreetLondonWC2H 8NU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2015
American
Born October 1969 (57)
Director · Appointed 18 February 2013
American
Born April 1963 (63)
Officer history (11 former)
30 December 2022
30 November 2021
1 December 2015
31 March 2015
20 March 2015
18 February 2013
18 February 2013
18 February 2013
18 February 2013
21 March 2006
21 March 2006
1 July 2005
1 July 2005
8 November 2004
8 November 2004
10 May 2004
10 May 2004
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
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
Private Company Limited By Shares
Reg. no. 0859283
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited This company Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 February 2024 | Confirmation statement with no updates | 11 January 2024 |
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