Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
45 Years Films Limited
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Tristan Robert Goligher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Glasshouse StreetLondonW1B 5DW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2014
Also at Daphne Productions Limited, Black Church Bay Limited, Supernova Film Ltd (proposed for strike-off)
French
Born June 1976 (50)
Director · Appointed 5 February 2014
British
Born November 1980
Officer history (1 former)
19 May 2017
Resigned Gatti-Pascual, Maria De La Soledad Natasha as Secretary
14 March 2014
5 February 2014
5 February 2014
Appointed Gatti-Pascual, Maria De La Soledad Natasha as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £11,878 | £11,962 | £46 | £700 |
| Debtors | £1 | |||||
| Cash | £699 | |||||
| Creditors (< 1 year) | £11,877 | £11,961 | £45 | £699 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 15 December 2025 | Micro company accounts | 30 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 19 December 2024 | Micro company accounts | 30 March 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 5 February 2024 |
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