| Company Name | Front Page Films Limited |
|---|---|
| Director | Philip Wyndham Ashley Knatchbull |
| Company Status | Active |
| Company Number | 01929255 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1985(38 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Philip Wyndham Ashley Knatchbull |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Old Church Street London SW3 6DX |
| Secretary Name | Ms Laura Johnson Ferguson |
|---|---|
| Status | Current |
| Appointed | 04 June 2015(29 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | 20-22 Stukeley Street London WC2B 5LR |
| Director Name | Henry Charles Alan Thomas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 October 2002) |
| Role | Company Director |
| Correspondence Address | 13 Sylvester Path London E8 1EN |
| Secretary Name | Roderick Andrew Hopson Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | 41 Edgeley Road London SW4 6ES |
| Secretary Name | Nicholas Roger Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(8 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | Estate Office Broadlands Romsey Hampshire SO51 9ZE |
| Secretary Name | John Bernard Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 11 May 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Henwick Close Henwick Newbury Berkshire RG18 9EW |
Contact
| Website | www.chelsea-films.com |
|---|
Location
| Registered Address | 20-22 Stukeley Street London WC2B 5LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 80k at £1 | Mr Philip Knatchbull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,756 |
| Cash | £5,265 |
| Current Liabilities | £29,921 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 February 2019 | Solvency Statement dated 04/01/19 (1 page) |
| 11 February 2019 | Resolutions
|
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 4 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Registered office address changed from The Estate Office Broadlands Romsey Hampshire SO51 9ZE to 20-22 Stukeley Street London WC2B 5LR on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from The Estate Office Broadlands Romsey Hampshire SO51 9ZE to 20-22 Stukeley Street London WC2B 5LR on 4 June 2015 (1 page) |
| 4 June 2015 | Appointment of Ms Laura Johnson Ferguson as a secretary on 4 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Ms Laura Johnson Ferguson as a secretary on 4 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Ms Laura Johnson Ferguson as a secretary on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from The Estate Office Broadlands Romsey Hampshire SO51 9ZE to 20-22 Stukeley Street London WC2B 5LR on 4 June 2015 (1 page) |
| 11 May 2015 | Termination of appointment of John Bernard Moss as a secretary on 11 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of John Bernard Moss as a secretary on 11 May 2015 (1 page) |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 30/12/03; full list of members
|
| 6 February 2004 | Return made up to 30/12/03; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 15 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts made up to 31 March 2000 (7 pages) |
| 4 September 2000 | Accounts made up to 31 March 2000 (7 pages) |
| 7 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 4 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 4 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 8 April 1999 | Return made up to 30/12/98; no change of members (5 pages) |
| 8 April 1999 | Return made up to 30/12/98; no change of members (5 pages) |
| 31 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 11 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 11 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 3 December 1997 | Accounts made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Accounts made up to 31 March 1997 (8 pages) |
| 12 October 1997 | Ad 01/07/97--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
| 12 October 1997 | £ nc 1000/100000 01/07/97 (1 page) |
| 12 October 1997 | Ad 01/07/97--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
| 12 October 1997 | £ nc 1000/100000 01/07/97 (1 page) |
| 10 February 1997 | Return made up to 30/12/96; no change of members (5 pages) |
| 10 February 1997 | Return made up to 30/12/96; no change of members (5 pages) |
| 3 July 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 29 April 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 29 April 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 21 February 1996 | Return made up to 30/12/95; full list of members
|
| 21 February 1996 | Return made up to 30/12/95; full list of members
|
| 11 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 9 July 1985 | Incorporation (18 pages) |
| 9 July 1985 | Incorporation (18 pages) |