COMPOUND FILMS LIMITED

Company summary

Company number: 04671241
Status: ACTIVE
Incorporated / age: 19 February 200323 years
Registered office: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:13 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
1 Central St Giles, St Giles High Street, London, WC2H 8NU
Nature of business
Motion picture production activities
Previous company names
SOLDIER PICTURES LIMITED
LOVE-ALL FILMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARQUET, Jose Arturo ACTIVE	Director	18 Feb 2013		United States	April 1963	100, Universal City Plaza, Universal City, California, 91608, United States
SICA, Matthew ACTIVE	Director	31 Mar 2015		United States	October 1969	100, Universal City Plaza, Universal City, California, 91608, United States
BOWEN, Alan Henry RESIGNED	Secretary	10 May 2004	08 Nov 2004			Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	21 Mar 2006			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HOWLE, Michael Anthony RESIGNED	Secretary	19 Feb 2003	10 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
LI, Helene Yuk Hing RESIGNED	Secretary	08 Nov 2004	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
MANSFIELD, Alison RESIGNED	Secretary	21 Mar 2006	30 Nov 2021			1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 2003	19 Feb 2003			26, Church Street, London, NW8 8EP
BEVAN, Timothy John RESIGNED	Director	19 Feb 2003	18 Feb 2013	England	December 1957	26, Aybrook Street, London, W1U 4AN, England
FELLNER, Eric Nigel RESIGNED	Director	19 Feb 2003	18 Feb 2013	England	October 1959	26, Aybrook Street, London, W1U 4AN, England
PALOTAY, Marc Richard RESIGNED	Director	18 Feb 2013	20 Mar 2015	United States	February 1950	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
ULMAN, Lawrence RESIGNED	Director	01 Dec 2015	30 Dec 2022	United States	January 1950	Bldg. 1280/5, 100 Universal City Plaza, Universal City, California, 91608, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Feb 2003	19 Feb 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 18 Feb 2013
Country of Residence: United States
Date of birth: April 1963
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

SICA, Matthew ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United States
Date of birth: October 1969
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

BOWEN, Alan Henry RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 08 Nov 2004
Address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 21 Mar 2006
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 19 Feb 2003
Resigned on: 10 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 30 Nov 2021
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2003
Resigned on: 19 Feb 2003
Address: 26, Church Street, London, NW8 8EP

BEVAN, Timothy John RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: December 1957
Address: 26, Aybrook Street, London, W1U 4AN, England

FELLNER, Eric Nigel RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: October 1959
Address: 26, Aybrook Street, London, W1U 4AN, England

PALOTAY, Marc Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 20 Mar 2015
Country of Residence: United States
Date of birth: February 1950
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

ULMAN, Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Dec 2022
Country of Residence: United States
Date of birth: January 1950
Address: Bldg. 1280/5, 100 Universal City Plaza, Universal City, California, 91608, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2003
Resigned on: 19 Feb 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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