Despot Film Ltd

Company Name	Despot Film Ltd
Company Status	Active
Company Number	07816157
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Names	Hellflower Film Ltd and Hellflower Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ross Adam
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 50 Fulham Park Gardens London SW6 4JZ

Director Name	Mr Robert Cannan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Film Producer/Director
Country of Residence	United Kingdom
Correspondence Address	The Tower Plashetts Park Rose Hill Isfield Uckfield TN22 5UQ

Director Name	Ms Sandra Claire Whipham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 28 The Factory 1 Nile Street London N1 7LX

Director Name	Ms Natasha Louise Dack
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2017)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Se5

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

34 at £1	Sandra Whipham 34.00% Ordinary
33 at £1	Robert Cannan 33.00% Ordinary
33 at £1	Ross Adam 33.00% Ordinary

Financials

Year	2014
Net Worth	-£202,113
Cash	£15,470
Current Liabilities	£120,693

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-07 (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
11 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 April 2018 (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 June 2017	Termination of appointment of Natasha Dack as a director on 20 June 2017 (2 pages)
28 June 2017	Termination of appointment of Natasha Dack as a director on 20 June 2017 (2 pages)
15 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
27 July 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
27 July 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
14 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (3 pages)
14 March 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (3 pages)
10 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
10 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
6 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (6 pages)
23 September 2014	Appointment of Ms Natasha Dack as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Ms Natasha Dack as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Ms Natasha Dack as a director on 1 September 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 September 2013	Registered office address changed from 21 St. Swithuns Terrace Lewes East Sussex England on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 21 St. Swithuns Terrace Lewes East Sussex England on 16 September 2013 (1 page)
3 September 2013	Registered office address changed from the Tower Plashetts Park Rose Hill, Isfield Uckfield East Sussex TN22 5UQ England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Tower Plashetts Park Rose Hill, Isfield Uckfield East Sussex TN22 5UQ England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Tower Plashetts Park Rose Hill, Isfield Uckfield East Sussex TN22 5UQ England on 3 September 2013 (1 page)
15 March 2013	Registered office address changed from 21 St. Swithun's Terrace Lewes BN7 1UJ England on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 21 St. Swithun's Terrace Lewes BN7 1UJ England on 15 March 2013 (1 page)
24 January 2013	Registered office address changed from the Tower Plashetts Park Rose Hill Isfield Uckfield TN22 5UQ England on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from the Tower Plashetts Park Rose Hill Isfield Uckfield TN22 5UQ England on 24 January 2013 (1 page)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Despot Film Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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