| Company Name | Specific Films Limited |
|---|---|
| Director | Michael Paul Frederick Hamlyn |
| Company Status | Active |
| Company Number | 01801839 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
| Previous Name | Gladerace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Paul Frederick Hamlyn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 32 years |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 23 Duncan Terrace Islington London N1 8BS |
| Secretary Name | Ms Jane Sarah Hamlyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(8 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Cunningham Place London NW8 8JT |
| Secretary Name | Mr Alan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 09 November 1992) |
| Role | Company Director |
| Correspondence Address | 28 Woodbrook Charing Ashford Kent TN27 0DN |
Location
| Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 14 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 (1 page) |
|---|---|
| 9 March 2023 | Termination of appointment of Jane Sarah Hamlyn as a secretary on 15 February 2023 (1 page) |
| 9 March 2023 | Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 15 February 2023 (2 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 9 March 2023 | Cessation of Jane Sarah Hamlyn as a person with significant control on 15 February 2023 (1 page) |
| 17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 March 2022 | Registered office address changed from Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 11 March 2022 (1 page) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Previous accounting period extended from 25 March 2013 to 31 March 2013 (1 page) |
| 15 April 2013 | Previous accounting period extended from 25 March 2013 to 31 March 2013 (1 page) |
| 15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 25 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 May 2005 | Return made up to 15/04/05; full list of members
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| 4 May 2005 | Return made up to 15/04/05; full list of members
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| 7 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 8 June 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 8 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 September 2000 | Return made up to 15/04/00; full list of members
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| 13 September 2000 | Return made up to 15/04/00; full list of members
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| 23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 May 1999 | Return made up to 15/04/99; full list of members
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| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 May 1999 | Return made up to 15/04/99; full list of members
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| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 3 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 April 1997 | Return made up to 15/04/97; full list of members
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| 23 April 1997 | Return made up to 15/04/97; full list of members
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| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 21 April 1995 | Return made up to 15/04/95; full list of members
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| 21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 April 1995 | Return made up to 15/04/95; full list of members
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| 22 March 1993 | Company name changed\certificate issued on 22/03/93 (2 pages) |
| 22 March 1993 | Company name changed\certificate issued on 22/03/93 (2 pages) |
| 21 March 1984 | Incorporation (17 pages) |
| 21 March 1984 | Incorporation (17 pages) |