| Company Name | Filmworks Limited(The) |
|---|---|
| Director | Geraldine Ann Easter |
| Company Status | Active |
| Company Number | 02092798 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Geraldine Ann Easter |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Television Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Amor Road London W6 0AN |
| Secretary Name | Kathleen Lilian Easter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accounting |
| Correspondence Address | Cedar Lodge The Croft Norwich Norfolk NR8 5DT |
| Director Name | Jennifer Elizabeth Thompson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 March 1994) |
| Role | Television Director |
| Correspondence Address | 53 Yerbury Road London N19 4RN |
| Secretary Name | Jennifer Elizabeth Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 30 May 1992) |
| Role | Company Director |
| Correspondence Address | 53 Yerbury Road London N19 4RN |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Geraldine Ann Easter 99.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Lilian Easter 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Geraldine Ann Easter on 10 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Geraldine Ann Easter on 10 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 7 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members
|
| 7 June 2000 | Return made up to 10/05/00; full list of members
|
| 4 December 1999 | Resolutions
|
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 4 December 1999 | Resolutions
|
| 17 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 19 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 17 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Resolutions
|
| 18 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |