Specific Limited
Specific Limited
#02740753 • Active
Founded: 18/08/1992
Industries: Motion picture production activitiesPerforming arts
Location: London
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Cash in Bank £81,424
↑ 184%
Total Liabilities £1.45m
↑ 4%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marta Pogoda | Creative Director | 12/11/2020 | British | 48 years |
| Iain John Lawrie Brown | Film Producer | 08/12/2011 | British | 70 years |
| Michael Paul Frederick Hamlyn | Company Director | 18/08/1992 | British | 70 years |
Role:
Creative Director
Appointed:
12/11/2020
Nationality:
British
Age:
48 years
Role:
Film Producer
Appointed:
08/12/2011
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
18/08/1992
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael Paul Frederick Hamlyn | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | British |
Michael Paul Frederick Hamlyn
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
7 charges registered
British Screen Finance Limited Outstanding
Created 29/03/2000All that the borrower's right title and interest in and to the work "harry allen's rabbit" together ...
International Film Guarantors LP Outstanding
Created 17/11/1997All right title and interest in and to the property listed in clauses 1111 to 11113 and clause 112(a...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 21/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 28/06/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/06/2024 Persons With Significant Control
Change To A Person With Significant Control