Filing status
- Accounts due
- 15 July 2027
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
B45 Film Productions Limited
- Incorporated
- 15 October 2025 (1 year)
- Industry
- Motion picture production activities (59111)
- Directors
- Barry Derek Filby
- Owned by
- Region
- Greater London
- Address
- 6 Merlin RoadRomfordRM5 3YA
Officers 1 active
Officer details are public data from the Companies House register.
Filby, Barry Derek
Director · Appointed 15 October 2025
British
Born October 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03024482
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Torlesse Enterprises Limited Proposed for strike-off
B45 Film Productions Limited This company Owns 75–100% of shares
Highfield Grange Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Incorporation |
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