Company information:
Film Finances Limited (No: 02618464)
Address: 15 CONDUIT STREET, LONDON, W1S 2XJ
Status: Active
Incorporated: 06-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: DAVID ALEXANDER KORDA ( DOB: May-1937 From: Oct-2009 )
Current Director: JAMES ERSKINE SHIRRAS ( DOB: Nov-1957 From: Oct-1992 )
Current Director: GREGORY BRIAN TRATTNER ( DOB: Jun-1963 From: Sep-2022 )
Current Secretary: JAMES ERSKINE SHIRRAS ( DOB: Nov-1957 From: Jan-1993 )
Resigned Director: GRAHAM JOHN EASTON ( DOB: Jun-1946 From: Jun-1991 To: Nov-2008 )
Resigned Director: HUW JONES ( From: Jul-2000 To: Dec-2001 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: STEVEN RANSOHOFF ( DOB: Feb-1958 From: May-2008 To: Sep-2022 )
Resigned Director: ANTHONY NICHOLAS FRANCHOT ROSE ( DOB: Dec-1953 From: Jul-2005 To: Oct-2009 )
Resigned Director: ANTHONY ROSS ( DOB: Feb-1960 From: Jun-1991 To: Dec-1992 )
Resigned Director: RICHARD MARTIN SOAMES ( From: Jun-1991 To: May-2008 )
Resigned Director: DAVID HENRY WILDER ( From: Jan-1994 To: Sep-2002 )
Resigned Director: KURT WOOLNER ( From: May-2008 To: Aug-2018 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: ANTHONY ROSS ( DOB: Feb-1960 From: Jun-1991 To: Dec-1992 )
Persons of Significant Control:
Film Finances, Inc, 9000 9000 Sunset Boulevard, Suite 1400, Los Angeles, California, CA 90069, United States: Ownership of shares – 75% or more (Notified: 2016-04-16, Ceased: 2017-06-30)
Ffi Holdings Limited, 14/15 Conduit Street, London, W1S 2XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)