CO92 the Film Limited

Active08560666 Private limited company
Incorporated
7 June 2013 (13 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Total exemption full
Region
Greater London
Address
1 Esther Anne Place
London
N1 1UL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
English
Born November 1979
Director · Appointed 1 August 2022
British
Born April 1970 (56)
Director · Appointed 7 June 2013
British
Born June 1979 (47)
Director · Appointed 7 June 2013
British
Born December 1980 (45)
Officer history (4 former)
18 November 2025
Appointed Brown, Amelia Gwendola Clifton as Director
18 November 2025
Resigned Oldfield, David William as Director
1 August 2022
Appointed Moore, Jonathan Maitland as Director
10 September 2015
Appointed Oldfield, David William as Director
10 September 2015
Resigned Veerasingham, Beatrice Roshnie as Director
31 May 2014
Resigned Geater, Sara Kate as Director
7 June 2013
Appointed Pearlman, Leo Daniel as Director
7 June 2013
Appointed Turner, Gabriel Jeremy Simon as Director
7 June 2013
Appointed Kahan, Barbara as Director
7 June 2013
Resigned Kahan, Barbara as Director
7 June 2013
Appointed Geater, Sara Kate as Director
7 June 2013
Appointed Veerasingham, Beatrice Roshnie as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00276928
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05020661

Group structure 60 shown

Ownership group derived from the Companies House PSC register

72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
GC Blues Films Limited Status not confirmedOwns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Arrow Media Limited Proposed for strike-offOwns 75–100% of shares
Arrow Pictures Limited Proposed for strike-offOwns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited This company Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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