Company NameFilmscapes Limited
DirectorsRonald Edwin Whittle and Lucinda McLean
Company StatusActive
Company Number01946630
CategoryPrivate Limited Company
Incorporation Date12 September 1985 (32 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Ronald Edwin Whittle
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSykes Cottage
Peterchurch
Herefordshire
HR2 0RZ
Wales
Director NameMrs Lucinda McLean
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1999(13 years, 8 months after company formation)
Appointment Duration18 years, 6 months
RoleFilm Set Construction
Country of ResidenceEngland
Correspondence AddressWoodbine Cottage Riverside
Upper Beeding
Steyning
West Sussex
BN44 3HW
Secretary NameMrs Lucinda McLean
NationalityBritish
StatusCurrent
Appointed24 May 1999(13 years, 8 months after company formation)
Appointment Duration18 years, 6 months
RoleFilm Set Construction
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage Riverside
Upper Beeding
Steyning
West Sussex
BN44 3HW
Secretary NameMrs Sybil Mary Whittle
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 24 May 1999)
RoleCompany Director
Correspondence AddressThe Mill
Coughton
Ross On Wye
Herefordshire
HR9 5SF
Wales

Contact

Websitefilmscapes.net
Telephone020 35892040
Telephone regionLondon

Location

Registered AddressDitton Nursery
Summerfield Lane
Surbiton
Surrey
KT6 5DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

100 at £1Raincloud Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£408,298
Cash£447,964
Current Liabilities£152,761

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2016 (12 months ago)
Next Return Due5 December 2017 (2 weeks, 1 day from now)

Filing History

26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013Secretary's details changed for Mrs Lucinda Mclean on 4 July 2013 (2 pages)
27 September 2013Director's details changed for Mrs Lucinda Mclean on 4 July 2013 (2 pages)
27 September 2013Director's details changed for Mrs Lucinda Mclean on 4 July 2013 (2 pages)
27 September 2013Secretary's details changed for Mrs Lucinda Mclean on 4 July 2013 (2 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Lucinda Mclean on 7 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Ronald Edwin Whittle on 7 January 2010 (2 pages)
11 January 2010Director's details changed for Lucinda Mclean on 7 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Ronald Edwin Whittle on 7 January 2010 (2 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009Return made up to 21/11/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007Return made up to 21/11/07; full list of members (2 pages)
6 July 2007Return made up to 21/11/06; no change of members (7 pages)
27 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 December 2002Return made up to 21/11/02; full list of members (7 pages)
2 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 December 2001Return made up to 21/11/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 December 2000Return made up to 21/11/00; full list of members (6 pages)
13 December 2000Full accounts made up to 31 December 1999 (11 pages)
13 December 1999Return made up to 21/11/99; full list of members (6 pages)
4 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 August 1999Registered office changed on 03/08/99 from: the mill coughton walford ross on wye herefordshire HR9 5SF (1 page)
3 August 1999New secretary appointed;new director appointed (2 pages)
20 July 1999Secretary resigned (1 page)
31 December 1998Return made up to 21/11/98; full list of members (6 pages)
10 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 March 1998Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 December 1997Return made up to 21/11/97; no change of members (4 pages)
6 December 1996Return made up to 21/11/96; no change of members (4 pages)
23 April 1996Return made up to 21/11/95; full list of members (6 pages)
12 April 1996Accounts for a small company made up to 31 December 1995 (4 pages)
12 April 1996Accounts for a small company made up to 31 December 1994 (4 pages)
12 September 1985Incorporation (16 pages)