Company NameFeasible Films Limited
DirectorsBarnaby Paul Reisz and Toby Christopher Reisz
Company StatusActive
Company Number01947153
CategoryPrivate Limited Company
Incorporation Date13 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Barnaby Paul Reisz
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Evering Road
London
E5 8AL
Director NameMr Toby Christopher Reisz
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1999(13 years, 4 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Evering Road
London
E5 8AL
Secretary NameToby Christopher Reisz
NationalityBritish
StatusCurrent
Appointed13 January 1999(13 years, 4 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address249 Evering Road
London
E5 8AL
Secretary NameMr Toby Christopher Reisz
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address32a Greenwood Road
London
E8 1AB
Secretary NameHenrietta Rowsell Gervis
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 3 months after company formation)
Appointment Duration2 years (resigned 13 January 1999)
RoleCompany Director
Correspondence Address34 Oakfield Road
London
N4 4NL

Contact

Websitefeasiblefilms.co.uk

Location

Registered Address249 Evering Road
London
E5 8AL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£33,815
Cash£184
Current Liabilities£42,071

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due29 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 August

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

18 March 2008Delivered 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 2007Delivered 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 2003Delivered 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

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