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CENTRE FILMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01943060
Incorporation Date
1985-08-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.moetionfilms.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CENTRE FILMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01943060, and its current status with Companies House is active. The company was incorporated on 30 August 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CENTRE FILMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
COMPACT TELEVISION LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CENTRE FILMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COMPACT TELEVISION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

DN
DURRANTS NOMINEES LIMITED ACTIVE ENTITY

Appointed
1997-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
Jeffrey Taylor RESIGNED

Appointed
1992-06-01
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
MAL MANAGEMENT LIMITED RESIGNED ENTITY

Appointed
1992-06-01
Resigned
1993-02-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Kent Walwin RESIGNED

Appointed
1993-02-22
Resigned
1994-02-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for CENTRE FILMS LIMITED is a current appointment, filed with Companies House. DURRANTS NOMINEES LIMITED (appointed 1997-06-25) serves as Company Secretary. The remaining 3 records shown (Jeffrey Taylor, MAL MANAGEMENT LIMITED and 1 other) are former appointments that have since been resigned.

Management authority at CENTRE FILMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
COMPACT TELEVISION LIMITED
United Kingdom

How these relationships were recorded

CENTRE FILMS LIMITED sits 1 level below its ultimate parent, COMPACT TELEVISION LIMITED, registered in United Kingdom. The full chain up to COMPACT TELEVISION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CENTRE FILMS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CENTRE FILMS LIMITED?

One shareholder is currently on record for CENTRE FILMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPACT TELEVISION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CENTRE FILMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CENTRE FILMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CENTRE FILMS LIMITED have on record?

1 shareholder is shown on record for CENTRE FILMS LIMITED.

What is CENTRE FILMS LIMITED's company registration number?

CENTRE FILMS LIMITED's registration number is 01943060, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CENTRE FILMS LIMITED still an active company?

CENTRE FILMS LIMITED's status on Companies House is listed as active.

When was CENTRE FILMS LIMITED incorporated?

CENTRE FILMS LIMITED was incorporated on 30 August 1985, according to Companies House.

What is CENTRE FILMS LIMITED's registered address?

The registered address on file for CENTRE FILMS LIMITED is London, United Kingdom.

What legal structure is CENTRE FILMS LIMITED registered as?

CENTRE FILMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CENTRE FILMS LIMITED?

One of the 4 officer records shown for CENTRE FILMS LIMITED is a current appointment, filed with Companies House. DURRANTS NOMINEES LIMITED (appointed 1997-06-25) serves as Company Secretary. The remaining 3 records shown (Jeffrey Taylor, MAL MANAGEMENT LIMITED and 1 other) are former appointments that have since been resigned. Management authority at CENTRE FILMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CENTRE FILMS LIMITED have a parent company or subsidiaries?

CENTRE FILMS LIMITED sits 1 level below its ultimate parent, COMPACT TELEVISION LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CENTRE FILMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTRE FILMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CENTRE FILMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTRE FILMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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