Amaretti Film Limited

Flat 45 Godley V C House, Digby Street, London, E2 0LR, ENGLAND

Overview

Amaretti Film Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16683590. The business office address is Flat 45 Godley V C House, Digby Street, London, E2 0LR, ENGLAND.

Company Information

Company Number16683590
Company NameAMARETTI FILM LIMITED
AddressFlat 45 Godley V C House
Digby Street
London
E2 0LR
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-08-31

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2027-05-31
Next returns due by2026-09-28
Next confirmation statement due by2026-09-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
59111Motion picture production activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HERD, Philip Daniel OatesDirectorActive31 August 2025Flat 45 Godley V C House, Digby Street, London, England, E2 0LR
MARTIN, StacyDirectorActive31 August 2025Flat 45 Godley V C House, Digby Street, London, England, E2 0LR

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Philip Daniel Oates Herd
Flat 45 Godley V C House Digby Street , London E2 0LR England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2025-08-31
Ms Stacy Martin
Flat 45 Godley V C House Digby Street , London E2 0LR England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2025-08-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HERD, Philip Daniel OatesDirectorActive31 August 2025Film ProducerFlat 45 Godley V C House, Digby Street, London, England, E2 0LR
MARTIN, StacyDirectorActive31 August 2025FilmmakerFlat 45 Godley V C House, Digby Street, London, England, E2 0LR

Companies with the same officer (HERD, Philip Daniel Oates)

Company NameAddressIncorporation Date
Bottled Love Films Limited 195 Wardour Street, C/O Independent, London, W1F 8ZG2020-06-23
Chromatic Aberration Pictures Limited Flat 45 Godley V C House, Digby Street, London, E2 0LR2022-02-02
Peacehaven Productions Limited 26 St. Georges Quay, Riverside Offices, Lancaster, LA1 1RD2020-11-19
Unicorns Films Limited Flat 45 Godley V C House, Digby Street, London, E2 0LR2022-07-19

Location Information

Street Address FLAT 45 GODLEY V C HOUSE
DIGBY STREET
Post TownLONDON
Post CodeE2 0LR
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Chromatic Aberration Pictures Limited Flat 45 Godley V C House, Digby Street, London, E2 0LR2022-02-02
Unicorns Films Limited Flat 45 Godley V C House, Digby Street, London, E2 0LR2022-07-19

Companies in the same post code

Company NameAddressIncorporation Date
O&K Security Limited Flat 68 Godley V C House, Digby Street, London, E2 0LR2025-08-11
Grk It Solutions Ltd Flat 68 Godley V C House, Digby Street, London, E2 0LR2023-12-13
Nuvish Services Ltd Godley V C House, Flat 68, Digby Street, London, E2 0LR2023-11-27
Vennakulaconstruction Limited Flat 68 Godley V C House, Digby Street, London, E2 0LR2022-08-08
Skm Solutions Ltd Flat 68 Godley V C House, Digby Street, London, E2 0LR2022-04-19
Sanjay Services Ltd Flat 69 Godley V C House, Digby Street, London, E2 0LR2024-03-11

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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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