| 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(36 years, 11 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| 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 | 23 years, 7 months |
| 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 2021 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 29 May 2023 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 2 January 2022 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 16 January 2023 (5 months, 1 week from now) |
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
| 3 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
|---|---|
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 15 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 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) |
| 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) |
| 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
|
| 17 March 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-03-17
|
| 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) |
| 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 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) |
| 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
|
| 19 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-19
|
| 31 August 2014 | Total exemption small company accounts made up to 31 August 2013 (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) |
| 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) |
| 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
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 14 March 2007 | Return made up to 31/12/06; full list of members
|
| 3 March 2007 | Particulars of mortgage/charge (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 27 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 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
|
| 1 February 2001 | Return made up to 31/12/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 31 August 1999 (4 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
|
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members
|
| 4 March 1997 | New secretary appointed (2 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 August 1995 (3 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) |
| 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) |
| 5 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |