| Company Name | Filmarketeers Limited |
|---|---|
| Director | Annalise Diane Shorr |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01445093 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1979(44 years, 8 months ago) |
| Previous Name | Fulgram Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Annalise Diane Shorr |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(38 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Issam Ezzat Hamaoui |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 81 Piccadilly London W1V 9HB |
| Director Name | Samuel Shorr |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 26 Holland Park London W11 3TD |
| Secretary Name | Samuel Shorr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Holland Park London W11 3TH |
| Director Name | Mustafa Ezzat Hamaoui |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 31 December 1993(14 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1997) |
| Role | Executive |
| Correspondence Address | PO Box 11 - 4932 Concorde Building Verdun Street Ras Beirut Foreign |
| Secretary Name | Ingeborg Shorr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 31 October 2017) |
| Role | Company Director |
| Correspondence Address | Flat 1, 26 Holland Park London W11 3TD |
Contact
| Website | www.myworldofwork.co.uk |
|---|
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ingeborg Shorr 50.00% Ordinary |
|---|---|
| 50 at £1 | Samuel Shorr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,374 |
| Cash | £3,095 |
| Current Liabilities | £6,579 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Change of details for Samuel Shorr as a person with significant control on 3 October 2023 (2 pages) |
| 15 December 2023 | Director's details changed for Annalise Diane Shorr on 3 October 2023 (2 pages) |
| 3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 29 March 2022 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page) |
| 30 December 2021 | Change of details for Ingeborg Shorr as a person with significant control on 17 June 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 5 May 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 21 January 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Change of details for Ingeborg Shorr as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Change of details for Samuel Shorr as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Samuel Shorr as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Change of details for Ingeborg Shorr as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 2 November 2017 | Appointment of Annalise Diane Shorr as a director on 31 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Annalise Diane Shorr as a director on 31 October 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Ingeborg Shorr as a secretary on 31 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Samuel Shorr as a director on 31 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Ingeborg Shorr as a secretary on 31 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Samuel Shorr as a director on 31 October 2017 (1 page) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 20 December 2016 | Director's details changed for Samuel Shorr on 1 February 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Samuel Shorr on 20 December 2016 (2 pages) |
| 20 December 2016 | Secretary's details changed for Ingeborg Shorr on 1 February 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 December 2016 | Secretary's details changed for Ingeborg Shorr on 1 February 2016 (1 page) |
| 20 December 2016 | Director's details changed for Samuel Shorr on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Samuel Shorr on 1 February 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Samuel Shorr on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Samuel Shorr on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Samuel Shorr on 1 October 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members
|
| 29 December 2003 | Return made up to 14/12/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: third floor rooms 581-599 salisbury house london wall london EC2M 5QU (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: third floor rooms 581-599 salisbury house london wall london EC2M 5QU (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 14/12/00; full list of members
|
| 17 January 2001 | Return made up to 14/12/00; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 5 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 December 1996 | Return made up to 14/12/96; full list of members
|
| 31 December 1996 | Return made up to 14/12/96; full list of members
|
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |