Film & TV House Limited

Active04818735 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Motion picture distribution activities (59131)
Video distribution activities (59132)
Controlled by
Gavin Lewis James
Accounts type
Total exemption full
Region
South East
Address
16 City Business Centre
Hyde Street
Winchester
SO23 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
338
Outstanding
67
Part satisfied
0
Satisfied
271

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2009
British
Born February 1958 (68)
Officer history (5 former)
1 January 2013
1 August 2009
Resigned Kostense, Peter as Director
1 May 2009
Appointed James, Gavin Lewis as Director
30 April 2009
Resigned Helyer, George James as Director
1 January 2004
Appointed Helyer, George James as Director
31 December 2003
Resigned Thos, Francois Marie as Director
3 July 2003
Appointed Kostense, Peter as Director
2 July 2003
Appointed Kensington Nominee Directors Limited as Corporate Director
2 July 2003
Resigned Kensington Nominee Directors Limited as Corporate Director
2 July 2003
Appointed Thos, Francois Marie as Director
2 July 2003

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Former controllers (2)
15 April 2026
Ceased Said Boudarga — Owns 25–50% of shares (as a firm)
1 June 2024
Ceased Jackdaw Films Limited — Owns 25–50% of shares

Financials

Net Assets
(£20,970)
Cash
£882,286
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£12,087) (£6,258) £6,671 (£14,597) (£4,685) (£20,970)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£6
Current Assets£1,093,756£1,026,622£707,802£974,223£662,057£1,167,173
Debtors£211,470£195,309£506,389£692,177£399,744£866,569
Cash£882,286£831,313£201,413£282,046£262,313£300,604
Net Current Assets(£20,970)(£4,685)(£14,597)£6,671(£6,258)(£12,093)
Net Assets(£20,970)(£4,685)(£14,597)£6,671(£6,258)(£12,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
27 October 2026Registration of a charge
31 July 2026Registration of a charge
24 July 2026Satisfaction of a charge in full
16 July 2026Registration of a charge
Show all recent filings

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