Company information:
Hyperfocus Films Ltd (No: 06612805)
Address: 12 THE ROOKERY, KIDLINGTON, OX5 1AW, ENGLAND
Status: Active
Incorporated: 06-May-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 59112 - Video production activities
Current Director: DAVID JOHN CHRISTOPHER MARLOW ( DOB: Dec-1953 From: Nov-2021 )
Current Director: MATTHEW JAMES MARLOW ( DOB: Oct-1984 From: Jun-2008 )
Current Secretary: DAVID JOHN CHRISTOPHER MARLOW ( DOB: Dec-1953 From: Jun-2008 )
Resigned Director: LEA YEAT LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: MATTHEW JAMES MARLOW ( DOB: Oct-1984 From: Jun-2008 To: Nov-2021 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Mr David John Christopher Marlow, 12 The Rookery, Kidlington, OX5 1AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-16)
Mr Matthew James Marlow, 82a Erskine Road, London, E17 6SA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |