COMPUTER FILM HOLDINGS LIMITED

Company summary

Company number: 01897432
Status: ACTIVE
Incorporated / age: 20 March 198541 years
Registered office: 28 Chancery Lane, London, WC2A 1LB, England
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Chancery Lane, London, WC2A 1LB, England
Nature of business
Activities of head offices
Previous company names
COMPUTER FILM COMPANY LIMITED(THE)
HADENVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARGENT, William Desmond ACTIVE	Director	01 Aug 1997		England	August 1956	The Firs 24 Spaniards End, Hampstead, London, NW3 7JG
SULLIVAN, Melanie ACTIVE	Director	17 Oct 2016		England	September 1969	25, Blatchington Road, Tunbridge Wells, Kent, TN2 5EG, United Kingdom
EASTON, Sally Elizabeth RESIGNED	Secretary	10 Mar 2005	28 Jun 2006			84 Sternhold Avenue, Streatham Hill, London, SW2 4PW
HARRIS, Michael Ross RESIGNED	Secretary	18 Oct 1994	01 Aug 1997			28 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
KEMP, Joanna RESIGNED	Secretary	07 Dec 2000	10 Mar 2005			16 Thornton Avenue, London, SW2 4HG
SULLIVAN, Melanie RESIGNED	Secretary	28 Jun 2006	14 Nov 2025			25, Blatchington Road, Tunbridge Wells, Kent, TN2 5EG, United Kingdom
CITY GROUP PLC RESIGNED	Secretary	01 Aug 1997	07 Dec 2000			25 City Road, London, EC1Y 1BQ
TABOR SECRETARIES LIMITED RESIGNED	Secretary		18 Oct 1994			2 Chapel Court, Borough High Street, London, SE1 1HH
BOUDRY, Michael Robert RESIGNED	Director		27 Dec 2000		June 1942	20 Macfarlane Road, London, W12 7JZ
COWLEY, Ken RESIGNED	Director	01 Dec 1994	24 Jul 1995		June 1959	49 Mayfield Road, London, W12 9LT
GLYNN, Michael Richard RESIGNED	Director	28 Nov 1996	02 Jun 1998	United Kingdom	February 1954	19a British Grove, London, W4 2NL
HARRIS, Michael Ross RESIGNED	Director		14 Dec 2000		September 1955	28 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
HARRIS, Neil Andrew RESIGNED	Director		22 Dec 2000	England	December 1959	14 Raith Avenue, Southgate, London, N14 7DU
HOUSTON, Kent RESIGNED	Director		22 Dec 2000	United Kingdom	September 1951	32 Bedfordbury, Covent Garden, London, WC2N 4DU
LEMPP, Wolfgang Reinhart RESIGNED	Director	19 Oct 1995	06 Dec 2000	United Kingdom	July 1954	107 Jerningham Road, London, SE14 5NH
REED, Sharon Margaret RESIGNED	Director	01 Aug 1997	11 Dec 2016	United Kingdom	May 1956	The Firs 24 Spaniards End, Hampstead, London, NW3 7JG
STOTHART, Peter RESIGNED	Director	15 Jan 1996	28 May 1998	England	February 1951	Westbury Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LH

SARGENT, William Desmond ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: England
Date of birth: August 1956
Address: The Firs 24 Spaniards End, Hampstead, London, NW3 7JG

SULLIVAN, Melanie ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: England
Date of birth: September 1969
Address: 25, Blatchington Road, Tunbridge Wells, Kent, TN2 5EG, United Kingdom

EASTON, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 28 Jun 2006
Address: 84 Sternhold Avenue, Streatham Hill, London, SW2 4PW

HARRIS, Michael Ross RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 01 Aug 1997
Address: 28 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH

KEMP, Joanna RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 10 Mar 2005
Address: 16 Thornton Avenue, London, SW2 4HG

SULLIVAN, Melanie RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 14 Nov 2025
Address: 25, Blatchington Road, Tunbridge Wells, Kent, TN2 5EG, United Kingdom

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 07 Dec 2000
Address: 25 City Road, London, EC1Y 1BQ

TABOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1994
Address: 2 Chapel Court, Borough High Street, London, SE1 1HH

BOUDRY, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2000
Date of birth: June 1942
Address: 20 Macfarlane Road, London, W12 7JZ

COWLEY, Ken RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Jul 1995
Date of birth: June 1959
Address: 49 Mayfield Road, London, W12 9LT

GLYNN, Michael Richard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 19a British Grove, London, W4 2NL

HARRIS, Michael Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: September 1955
Address: 28 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH

HARRIS, Neil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: December 1959
Address: 14 Raith Avenue, Southgate, London, N14 7DU

HOUSTON, Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 32 Bedfordbury, Covent Garden, London, WC2N 4DU

LEMPP, Wolfgang Reinhart RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 107 Jerningham Road, London, SE14 5NH

REED, Sharon Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Firs 24 Spaniards End, Hampstead, London, NW3 7JG

STOTHART, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 28 May 1998
Country of Residence: England
Date of birth: February 1951
Address: Westbury Mill Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 1987	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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