Feasible Films Limited

Company Name	Feasible Films Limited
Directors	Barnaby Paul Reisz and Toby Christopher Reisz
Company Status	Active
Company Number	01947153
Category	Private Limited Company
Incorporation Date	13 September 1985 (33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Barnaby Paul Reisz
Date of Birth	July 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	249 Evering Road London E5 8AL

Director Name	Mr Toby Christopher Reisz
Date of Birth	November 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 January 1999(13 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	249 Evering Road London E5 8AL

Secretary Name	Toby Christopher Reisz
Nationality	British
Status	Current
Appointed	13 January 1999(13 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Evering Road London E5 8AL

Secretary Name	Mr Toby Christopher Reisz
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	32a Greenwood Road London E8 1AB

Secretary Name	Henrietta Rowsell Gervis
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 January 1999)
Role	Company Director
Correspondence Address	34 Oakfield Road London N4 4NL

Contact

Website	feasiblefilms.co.uk

Location

Registered Address	249 Evering Road London E5 8AL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

50 at £1	Mr Barnaby Paul Reisz 50.00% Ordinary
50 at £1	Toby Christopher Reisz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,815
Cash	£184
Current Liabilities	£42,071

Accounts

Latest Accounts	31 August 2017 (1 year, 4 months ago)
Next Accounts Due	29 May 2019 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	2 January 2018 (1 year ago)
Next Return Due	16 January 2019 (overdue)

Charges

18 March 2008	Delivered on: 26 March 2008 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit (£350) as defined in clause 1(a) of the rent deposit deed from time to time standing to the credit of the designated account. Outstanding
2 March 2007	Delivered on: 3 March 2007 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the designated account. Outstanding
8 April 2003	Delivered on: 10 April 2003 Persons entitled: Axiom Design Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent or deposit £4,450. Outstanding

Filing History

25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 March 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-03-17 GBP 100 (3 pages)
16 March 2016	Director's details changed for Toby Christopher Reisz on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Barnaby Paul Reisz on 16 March 2016 (2 pages)
30 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
19 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-19 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
15 January 2014	Registered office address changed from 101 Forest Road Hackney London E8 3BH on 15 January 2014 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
31 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 June 2013	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Registered office address changed from Third Floor 13 Holywell Row London EC2A 4JF on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Third Floor 13 Holywell Row London EC2A 4JF on 4 January 2013 (1 page)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 February 2012	Secretary's details changed for Toby Christopher Reisz on 2 January 2012 (1 page)
29 February 2012	Secretary's details changed for Toby Christopher Reisz on 2 January 2012 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Barnaby Paul Reisz on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Toby Christopher Reisz on 27 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from 2ND floor 24 rosebery avenue london EC1R 4SX (1 page)
1 August 2008	Return made up to 31/12/07; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 March 2007	Registered office changed on 26/03/07 from: 2ND floor 24 rosebery avenue london EC1R 4SX (1 page)
14 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 (7 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
11 May 2003	Registered office changed on 11/05/03 from: 9 the ivories 6-8 northampton street london N1 2HY (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
9 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
28 January 2002	Registered office changed on 28/01/02 from: 9 the ivories 6-8 northampton street london N1 2HY (1 page)
27 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
31 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
17 February 1999	Secretary's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Accounts for a small company made up to 31 August 1997 (4 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 105 golden house 29 great pulteney street london W1R 3DD (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 34 oakfield road london N4 4NL (1 page)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 August 1996 (7 pages)
4 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 March 1997	New secretary appointed (2 pages)
29 August 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
28 March 1996	Return made up to 31/12/95; full list of members (8 pages)
5 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Feasible Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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