One Last Shot Film Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-14 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-14 in 458 days

Confirmation statement

next due 2026-07-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Jacques, Benjamin · Director appointed 2025-07-18
• Williams, Gareth David · Director appointed 2025-07-18

People with significant control (1)

• Mr Marc Goldberg Active
  Individual Psc · British · resident in United States · born 3/1979 · notified 2025-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 165931200003
  Held by Coutts & Company
  Created 2025-10-10
• A registered charge Outstanding 165931200002
  Held by Film Finances International Llc
  Created 2025-10-10
  One last shot film LTD (the company) (for itself only and to the extent of its rights, title and interest) as a continuing security (but only insofar as the company owns such rights), hereby:-. 5.1 charges absolutely to the film finances international llc (the guarantor) all present and future rights, title and interest of the company of and in the “film” and in the “screenplay” (as those terms are defined in the deed instrument entered into between the company and the guarantor (the ‘deed)) and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing, exploiting and exhibiting the same, other than the “excluded assets” (as that term is defined in the deed); and. 5.2 assigns absolutely to the guarantor all present and future interest and rights of the company of and in the “production agreements”, the “financing agreements” (as those terms are defined in the deed) and all other present and future agreements entered into by the company in connection with the production of the film, other than the excluded assets; and. 5.3 charges in favour of the guarantor with the payment and discharge of the “secured sums” (as that term is defined in the deed) by way of first fixed charge all present and future property acquired for the production of the film, other than the excluded assets; and. 5.4 charges in favour of the guarantor with the payment and discharge of the secured sums by way of first floating charge the whole of the company's undertaking and assets, wheresoever and whatsoever, present and future, other than any assets for the time being effectively assigned or charged to the guarantor pursuant to the previous sub-clauses of this clause or otherwise howsoever but, notwithstanding anything to the contrary contained herein, excluding the “UK tax credit amount” (as that term is defined in the deed).
• A registered charge Outstanding 165931200001
  Held by Coutts & Company
  Created 2025-10-10

Recent filings (7)

• 2026-02-09 Total-exemption-full accounts AA Accounts
• 2026-01-23 Change account reference date company previous shortened AA01 Accounts
• 2025-10-27 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-10-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-21 Change account reference date company current shortened AA01 Accounts
• 2025-07-18 Incorporation (paper) NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.