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Home > England & Wales Companies > CURZON FILM WORLD LIMITED
Company Information for

CURZON FILM WORLD LIMITED

2ND FLOOR 20-22 STUKELEY STREET, LONDON, WC2B 5LR,
Company Registration Number
01243421
Private Limited Company
Active

Company Overview

About Curzon Film World Ltd
CURZON FILM WORLD LIMITED was founded on 1976-02-06 and has its registered office in . The organisation's status is listed as "Active". Curzon Film World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CURZON FILM WORLD LIMITED
 
Legal Registered Office
2ND FLOOR 20-22 STUKELEY STREET
LONDON
WC2B 5LR
Other companies in WC2B
 
Previous Names
ARTIFICIAL EYE FILM COMPANY LIMITED(THE)28/03/2013
Filing Information
Company Number 01243421
Company ID Number 01243421
Date formed 1976-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB234826949  
Last Datalog update: 2024-03-07 00:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON FILM WORLD LIMITED
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Company Officers of CURZON FILM WORLD LIMITED

Current Directors
Officer Role Date Appointed
LAURA ROSE JOHNSON FERGUSON
 Company Secretary 2006-05-11
PHILIP KNATCHBULL
 Director 2006-05-11
ROGER CHRISTOPHER WINGATE
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CHRISTINA MARSHALL
 Director 2006-05-11 2013-07-19
ROSS FITZSIMONS
 Director 2006-05-11 2011-10-31
ROBERT BEESON
 Director 2000-02-29 2007-09-18
WOLF ANDRE OLEG ENGEL
 Company Secretary 1991-07-18 2006-05-11
PAMELA ENGEL
 Director 1991-07-18 2006-05-11
WOLF ANDRE OLEG ENGEL
 Director 1991-07-18 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ROSE JOHNSON FERGUSON FUSION MEDIA SALES LTD Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
LAURA ROSE JOHNSON FERGUSON CURZON FILM RIGHTS LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS LIMITED Company Secretary 2007-01-16 CURRENT 1934-01-03 Active
LAURA ROSE JOHNSON FERGUSON CURZON WORLD LIMITED Company Secretary 2006-05-11 CURRENT 1986-08-14 Active
LAURA ROSE JOHNSON FERGUSON CHELSEA FILMS (UK) LIMITED Company Secretary 2006-05-11 CURRENT 1985-06-20 Active
LAURA ROSE JOHNSON FERGUSON RENOIR CINEMA LIMITED Company Secretary 2006-05-11 CURRENT 1986-06-20 Active
LAURA ROSE JOHNSON FERGUSON CHELSEA CINEMA LIMITED(THE) Company Secretary 2006-05-11 CURRENT 1983-01-28 Active
LAURA ROSE JOHNSON FERGUSON TRENTNET LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-04 Active
PHILIP KNATCHBULL CURZON WORLD LIMITED Director 2006-05-11 CURRENT 1986-08-14 Active
PHILIP KNATCHBULL CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE ACT MEDIA LTD Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE AND THEN THERE WERE NONE LIMITED Director 2006-10-23 CURRENT 1993-03-01 Dissolved 2014-04-08
ROGER CHRISTOPHER WINGATE CURZON FILM DISTRIBUTORS LIMITED Director 2006-10-23 CURRENT 1967-01-09 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE MAYFAIR ENTERTAINMENT (UK) LIMITED Director 2006-10-23 CURRENT 1988-05-04 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE ASSOCIATED CAPITAL THEATRES LIMITED Director 2006-10-23 CURRENT 1900-12-28 Active
ROGER CHRISTOPHER WINGATE CURZON CINEMAS LIMITED Director 2006-10-23 CURRENT 1934-01-03 Active
ROGER CHRISTOPHER WINGATE ACT CO-PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1929-08-17 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE MUSICAL PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1952-07-05 Active - Proposal to Strike off
ROGER CHRISTOPHER WINGATE CURZON WORLD LIMITED Director 2006-05-11 CURRENT 1986-08-14 Active
ROGER CHRISTOPHER WINGATE CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE RENOIR CINEMA LIMITED Director 2006-05-11 CURRENT 1986-06-20 Active
ROGER CHRISTOPHER WINGATE CHELSEA CINEMA LIMITED(THE) Director 2006-05-11 CURRENT 1983-01-28 Active
ROGER CHRISTOPHER WINGATE TRENTNET LIMITED Director 2006-05-08 CURRENT 2006-05-04 Active
ROGER CHRISTOPHER WINGATE ACT ENTERTAINMENT GROUP LIMITED Director 2006-05-04 CURRENT 1955-03-23 Active
ROGER CHRISTOPHER WINGATE ACT PRODUCTIONS LIMITED Director 1994-06-08 CURRENT 1994-06-06 Active
ROGER CHRISTOPHER WINGATE DONMAR WAREHOUSE PROJECTS LIMITED Director 1992-08-08 CURRENT 1982-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012434210004
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 012434210007
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012434210007
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012434210006
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16AP01DIRECTOR APPOINTED MS LAURA ROSE JOHNSON FERGUSON
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES01ADOPT ARTICLES 20/08/20
2020-08-20CC04Statement of company's objects
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012434210004
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER WINGATE
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-18PSC02Notification of Curzon World Limited as a person with significant control on 2016-04-06
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2013-03-28RES15CHANGE OF NAME 27/03/2013
2013-03-28CERTNMCompany name changed artificial eye film company LIMITED(the)\certificate issued on 28/03/13
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0118/07/12 ANNUAL RETURN FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FITZSIMONS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-21MISCAuditor's resignation
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0118/07/10 ANNUAL RETURN FULL LIST
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP KNATCHBULL / 01/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS FITZSIMONS / 01/07/2009
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-19363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BEESON
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 14 KING STREET LONDON WC2E 8HR
2006-08-03363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-03AUDAUDITOR'S RESIGNATION
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-11363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-05363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-22288aNEW DIRECTOR APPOINTED
1999-08-03363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-27363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 13 SOHO SQUARE LONDON W1V 5FB
1997-08-28363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-04363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CURZON FILM WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON FILM WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Outstanding BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED 2006-06-15 Outstanding ALLIED LONDON (BRUNSWICK) LIMITED
DEBENTURE 2005-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON FILM WORLD LIMITED

Intangible Assets
Patents
We have not found any records of CURZON FILM WORLD LIMITED registering or being granted any patents
Domain Names

CURZON FILM WORLD LIMITED owns 1 domain names.

artificialeyefilm.co.uk  

Trademarks
We have not found any records of CURZON FILM WORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CURZON FILM WORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-1 GBP £6,019 Fees & Services
Leeds City Council 2015-1 GBP £1,245
City of London 2014-10 GBP £6,404 Fees & Services
City of London 2014-9 GBP £3,414 Fees & Services
City of London 2014-8 GBP £2,847 Fees & Services
City of London 2014-6 GBP £1,405 Fees & Services
City of London 2014-5 GBP £805 Fees & Services
City of London 2014-3 GBP £4,835
City of London 2014-2 GBP £9,461
City of London 2014-1 GBP £16,653

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CURZON FILM WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON FILM WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON FILM WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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