FILM FINANCES LIMITED

Company summary

Company number: 02618464
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: 15 Conduit Street, London, W1S 2XJ
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:38 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
15 Conduit Street, London, W1S 2XJ
Nature of business
Risk and damage evaluation
Previous company names
FILM FINANCES SERVICES LIMITED
SPEED 1479 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIRRAS, James Erskine ACTIVE	Secretary	01 Jan 1993				94 Lofting Road, London, N1 1JB
TRATTNER, Gregory Brian ACTIVE	Director	26 Sep 2022		United States	June 1963	9000, Sunset Boulevard, Los Angeles, California, 90069, United States
ROSS, Anthony RESIGNED	Secretary	26 Jun 1991	31 Dec 1992			109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	26 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
EASTON, Graham John RESIGNED	Director	26 Jun 1991	13 Nov 2008	United Kingdom	June 1946	19 Winscombe Crescent, Ealing, London, W5 1AZ
JONES, Huw RESIGNED	Director	03 Jul 2000	14 Dec 2001		March 1963	The Penthouse Apartment, Portland Mansions Marine Parade, Brighton, East Sussex, BN2 1DF
KORDA, David Alexander RESIGNED	Director	01 Oct 2009	18 Sep 2024	England	May 1937	15 Conduit Street, London, W1S 2XJ
RANSOHOFF, Steven RESIGNED	Director	30 May 2008	26 Sep 2022	United States	February 1958	688 Maccolloch Drive, Los Angeles, California, 90049, United States
ROSE, Anthony Nicholas Franchot RESIGNED	Director	13 Jul 2005	01 Oct 2009	England	December 1953	10 Powis Gardens, London, W11 1JG
ROSS, Anthony RESIGNED	Director	26 Jun 1991	31 Dec 1992		February 1960	109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
SHIRRAS, James Erskine RESIGNED	Director	01 Oct 1992	24 Feb 2026	United Kingdom	November 1957	94 Lofting Road, London, N1 1JB
SOAMES, Richard Martin RESIGNED	Director	26 Jun 1991	06 May 2008		June 1936	9116 Cordell Drive, Los Angeles, Ca 90069, FOREIGN, Usa
WILDER, David Henry RESIGNED	Director	19 Jan 1994	30 Sep 2002		January 1948	125 Shortlands Road, Kingston Upon Thames, Surrey, KT2 6HF
WOOLNER, Kurt RESIGNED	Director	30 May 2008	09 Aug 2018	United States	January 1957	2961 Club Drive, Los Angeles, 90064, United States
MBC NOMINEES LIMITED RESIGNED	Nominee Director	07 Jun 1991	26 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

SHIRRAS, James Erskine ACTIVE
Role: Secretary
Appointed on: 01 Jan 1993
Address: 94 Lofting Road, London, N1 1JB

TRATTNER, Gregory Brian ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United States
Date of birth: June 1963
Address: 9000, Sunset Boulevard, Los Angeles, California, 90069, United States

ROSS, Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jun 1991
Resigned on: 31 Dec 1992
Address: 109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 26 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

EASTON, Graham John RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 19 Winscombe Crescent, Ealing, London, W5 1AZ

JONES, Huw RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 14 Dec 2001
Date of birth: March 1963
Address: The Penthouse Apartment, Portland Mansions Marine Parade, Brighton, East Sussex, BN2 1DF

KORDA, David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: May 1937
Address: 15 Conduit Street, London, W1S 2XJ

RANSOHOFF, Steven RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 26 Sep 2022
Country of Residence: United States
Date of birth: February 1958
Address: 688 Maccolloch Drive, Los Angeles, California, 90049, United States

ROSE, Anthony Nicholas Franchot RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1953
Address: 10 Powis Gardens, London, W11 1JG

ROSS, Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 31 Dec 1992
Date of birth: February 1960
Address: 109 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

SHIRRAS, James Erskine RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 94 Lofting Road, London, N1 1JB

SOAMES, Richard Martin RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 06 May 2008
Date of birth: June 1936
Address: 9116 Cordell Drive, Los Angeles, Ca 90069, FOREIGN, Usa

WILDER, David Henry RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 30 Sep 2002
Date of birth: January 1948
Address: 125 Shortlands Road, Kingston Upon Thames, Surrey, KT2 6HF

WOOLNER, Kurt RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 09 Aug 2018
Country of Residence: United States
Date of birth: January 1957
Address: 2961 Club Drive, Los Angeles, 90064, United States

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 26 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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