First Floor Films Limited

Active12139208 Private limited company
Incorporated
5 August 2019 (7 years)
Previously known as
Angelica Films Limited (until 30 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 5 August 2019
British
Born October 1962 (64)
Officer history (3 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Resigned Mcmullen, Angela as Director
5 August 2019
Appointed Turton, Victoria Jane as Director
5 August 2019
Appointed Mcmullen, Angela as Secretary
5 August 2019
Appointed Mcmullen, Angela as Director
5 August 2019
Appointed Geater, Sara Kate as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05860159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates4 August 2026
13 August 2026Termination of appointment of a director
7 October 2025Audit exemption subsidiary accounts31 December 2024
12 September 2025Other filing
12 September 2025Other filing
Show all recent filings

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