Centre Films Limited

Company Name	Centre Films Limited
Directors	Jeffrey Stephen Taylor and Kent Leslie Walwin
Company Status	Active
Company Number	01943060
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Previous Name	Osmoscan Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Jeffrey Stephen Taylor
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Suite 92 One Prescot Street London E1 8RL

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Current
Appointed	25 June 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	11 Amwell Street London EC1R 1UL

Secretary Name	Mr Kent Leslie Walwin
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 21 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Secretary Name	Douglas John Wadkin
Nationality	British
Status	Resigned
Appointed	21 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	9 Coleherne Mansions Old Brompton Road London SW5 0DB

Secretary Name	Mal Management Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 1993)
Correspondence Address	Hanover House 14 Manover Square London

Location

Registered Address	11 Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

364k at £1	Compact Television LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,106
Current Liabilities	£54,577

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 May 1988	Delivered on: 27 May 1988 Persons entitled: Clay & Partness Pension Trustees Limited Janet Ruth Weitzclay & Partners Pension Trustees LTD Michael Terence Nemko Ian David Paterson. Classification: Lease Secured details: Â£10,000 and all other monies due or to become due from the company to the chagees under the terms of the charge. Particulars: Security deposit of Â£10,000 deposited with the landlord in accordance with the provisions of clause 6 of the lease as security for compliance by the company with its obligations under the terms of a lease dated 11-5-88 between the company and the chargees. Outstanding

11 May 1988

Delivered on: 27 May 1988
Persons entitled:
Clay & Partness Pension Trustees Limited
Janet Ruth Weitzclay & Partners Pension Trustees LTD
Michael Terence Nemko
Ian David Paterson.

Classification: Lease
Secured details: Â£10,000 and all other monies due or to become due from the company to the chagees under the terms of the charge.
Particulars: Security deposit of Â£10,000 deposited with the landlord in accordance with the provisions of clause 6 of the lease as security for compliance by the company with its obligations under the terms of a lease dated 11-5-88 between the company and the chargees.
Outstanding

Filing History

8 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 364,000 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 364,000 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 364,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 364,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 364,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 364,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 364,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 364,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
6 June 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Jeffrey Stephen Taylor on 1 October 2009 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
15 June 2007	Return made up to 01/06/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 June 2006	Return made up to 01/06/06; full list of members (2 pages)
12 June 2006	Return made up to 01/06/06; full list of members (2 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 July 2005	Registered office changed on 18/07/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
18 July 2005	Registered office changed on 18/07/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 June 2004	Return made up to 01/06/04; full list of members (5 pages)
28 June 2004	Return made up to 01/06/04; full list of members (5 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 June 2003	Return made up to 01/06/03; full list of members (5 pages)
9 June 2003	Return made up to 01/06/03; full list of members (5 pages)
14 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 June 2002	Return made up to 01/06/02; full list of members (5 pages)
14 June 2002	Return made up to 01/06/02; full list of members (5 pages)
14 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
14 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 June 2001	Return made up to 01/06/01; no change of members (4 pages)
11 June 2001	Return made up to 01/06/01; no change of members (4 pages)
31 January 2001	Full accounts made up to 30 June 2000 (8 pages)
31 January 2001	Full accounts made up to 30 June 2000 (8 pages)
6 June 2000	Return made up to 01/06/00; no change of members (6 pages)
6 June 2000	Return made up to 01/06/00; no change of members (6 pages)
14 December 1999	Full accounts made up to 30 June 1999 (9 pages)
14 December 1999	Full accounts made up to 30 June 1999 (9 pages)
9 June 1999	Return made up to 01/06/99; full list of members (6 pages)
9 June 1999	Return made up to 01/06/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 30 June 1998 (9 pages)
16 December 1998	Full accounts made up to 30 June 1998 (9 pages)
1 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Full accounts made up to 30 June 1997 (9 pages)
6 November 1997	Full accounts made up to 30 June 1997 (9 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
3 June 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 (4 pages)
3 June 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 (4 pages)
17 January 1997	Full accounts made up to 30 June 1996 (10 pages)
17 January 1997	Full accounts made up to 30 June 1996 (10 pages)
17 July 1996	Return made up to 01/06/96; full list of members (6 pages)
17 July 1996	Return made up to 01/06/96; full list of members (6 pages)
20 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
30 January 1996	Registered office changed on 30/01/96 from: durrants licoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page)
30 January 1996	Registered office changed on 30/01/96 from: durrants licoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
19 May 1995	Return made up to 01/06/95; no change of members (4 pages)
19 May 1995	Return made up to 01/06/95; no change of members (4 pages)