IMPORTANT FILMS LIMITED

active Company number 04163905

Private Limited by Shares · Incorporated on 20th Feb 2001 · Closed on 26th Feb 2019

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SIC code: 59111
Registered office: Assington, CO10 5LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IMPORTANT FILMS LIMITED is a private limited by shares company based in Assington. It was incorporated on 20th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Motion picture production activities.

1 Director View directors

2 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Assington (CO) with the same SIC code:

59111 — Motion picture production activities

Property intelligence

Latest sale price in CO10 5LD £470,000 as of 25th Feb 2022 View postcode page

Average price (all time) £319,000

Average price (since 2016) £470,000

Property sales recorded 4

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Austin Shaw	Director	31st Jan 2026		British	View profile
Liberator Film Services Limited	Corporate PSC	16th Dec 2025	—	—	View profile
Londinium Films Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VANGUARD ANIMATION UK LIMITED	04576364	29th Oct 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 2001
Company type: Private Limited by Shares
SIC code: 59111
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 2001 Company incorporated
20th Feb 2001 HAL DIRECTORS LIMITED appointed as Corporate director
20th Feb 2001 HAL DIRECTORS LIMITED resigned as Corporate director
20th Feb 2001 HAL MANAGEMENT LIMITED appointed as Corporate secretary
20th Feb 2001 Barnaby Thompson appointed as Director
20th Apr 2005 HAL MANAGEMENT LIMITED resigned as Corporate secretary
20th Apr 2005 Simon George appointed as Secretary
24th Feb 2015 Simon George resigned as Secretary
4th Jun 2015 Ben Latham-Jones appointed as Director
8th Jun 2015 Barnaby Thompson resigned as Director
6th Apr 2016 Londinium Films Limited appointed as Corporate PSC
27th Mar 2017 Kenneth Tointon appointed as Director
27th Mar 2017 Gary Drewery appointed as Director
21st Aug 2023 Ben Latham-Jones resigned as Director
16th Dec 2025 Liberator Film Services Limited appointed as Corporate PSC
16th Dec 2025 Londinium Films Limited ceased to be a Corporate PSC
31st Jan 2026 Gary Drewery resigned as Director
31st Jan 2026 Austin Shaw appointed as Director
1st Feb 2026 Confirmation statement made up
2nd Mar 2026 Kenneth Tointon resigned as Director
30th Sep 2027 Next accounts due

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