FIN (LONDON) LIMITED

active Company number 05281113

Private Limited by Shares · Incorporated on 9th Nov 2004

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SIC code: 59112
Registered office: London, W1D 4NS
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

FIN (LONDON) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Video production activities.

3 Directors View directors

31 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59112 — Video production activities

Property intelligence

Latest sale price in W1D 4NS £14,079,724 as of 24th Jun 2024 View postcode page

Average price (all time) £14,079,724

Average price (since 2016) £14,079,724

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Constantinou	Director	9th Nov 2004		British	View profile
Darian Weir	Director	9th Nov 2004	This company	British	View profile
Mark Williams	Director	23rd Dec 2019		British	View profile
Fin Studios Limited	Corporate PSC	17th Apr 2023	—	—	View profile
Daniel Alexander Constantinou (ceased)	PSC	31st Oct 2022	—	British	View profile
Daniel Constantinou (ceased)	PSC	6th Apr 2016	—	British	View profile
Roger Cray (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Christopher Tom Denchfield (ceased)	PSC	6th Apr 2016	—	British	View profile
Darian Weir (ceased)	PSC	31st Oct 2022	—	British	View profile
Darian Weir (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Colin Williams (ceased)	PSC	31st Oct 2022	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
KWAME FILM LTD	15490067	14th Feb 2024	dissolved
IBIS PRIVATE CAPITAL LLP	OC448903	30th Aug 2023	dissolved
CLARION EXPORTS LIMITED	14986938	7th Jul 2023	active
MOOCLAB LIMITED	14744217	21st Mar 2023	active
PENTON INTERNATIONAL HOLDINGS LIMITED	14681110	22nd Feb 2023	active

Showing the latest 5 of 30 companies at this address.

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: 9th Nov 2004
Company type: Private Limited by Shares
SIC code: 59112
Accounts category: Unaudited Abridged
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

9th Nov 2004 Company incorporated
9th Nov 2004 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
9th Nov 2004 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
9th Nov 2004 Timothy Graham appointed as Director
9th Nov 2004 Roger Cray appointed as Director
9th Nov 2004 Roger Cray appointed as Secretary
9th Nov 2004 Darian Weir appointed as Director
9th Nov 2004 Daniel Constantinou appointed as Director
1st Feb 2010 Paul Denchfield appointed as Director
6th Sep 2015 Timothy Graham resigned as Director
6th Apr 2016 Daniel Constantinou appointed as PSC
6th Apr 2016 Roger Cray appointed as PSC
6th Apr 2016 Paul Christopher Tom Denchfield appointed as PSC
6th Apr 2016 Darian Weir appointed as PSC
9th Oct 2019 Roger Cray resigned as Secretary
23rd Dec 2019 Roger Cray resigned as Director
23rd Dec 2019 Mark Williams appointed as Director
23rd Dec 2019 Daniel Constantinou ceased to be a PSC
23rd Dec 2019 Roger Cray ceased to be a PSC
23rd Dec 2019 Paul Christopher Tom Denchfield ceased to be a PSC
23rd Dec 2019 Darian Weir ceased to be a PSC
31st Oct 2022 Paul Denchfield resigned as Director
31st Oct 2022 Daniel Alexander Constantinou appointed as PSC
31st Oct 2022 Darian Weir appointed as PSC
31st Oct 2022 Mark Colin Williams appointed as PSC
17th Apr 2023 Fin Studios Limited appointed as Corporate PSC
17th Apr 2023 Daniel Alexander Constantinou ceased to be a PSC
17th Apr 2023 Darian Weir ceased to be a PSC
17th Apr 2023 Mark Colin Williams ceased to be a PSC
14th Aug 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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