Company NameFilm Financial Consultants Limited
DirectorJohn Dennis Patrick Sapsford
Company StatusActive
Company Number02262376
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJohn Dennis Patrick Sapsford
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 High View Road
South Woodford
London
E18 2HJ
Secretary NameMr John Dennis Patrick Sapsford
StatusCurrent
Appointed03 January 2014(25 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address52 High View Road
London
E18 2HJ
Director NameMrs Beverley Irene Sapsford
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 April 2000)
RoleCompany Director
Correspondence Address52 High View Road
South Woodford
London
E18 2HJ
Secretary NameJohn Dennis Patrick Sapsford
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 High View Road
South Woodford
London
E18 2HJ
Secretary NamePatrick Francis Sapsford
StatusResigned
Appointed30 December 2000(12 years, 7 months after company formation)
Appointment Duration13 years (resigned 03 January 2014)
RoleCompany Director
Correspondence Address52 High View Road
London
E18 2HJ

Contact

Telephone020 74955006
Telephone regionLondon

Location

Registered Address52 High View Road
London
E18 2HJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Consulting Practice LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£138,187
Cash£32,837
Current Liabilities£276,287

Accounts

Latest Accounts31 August 2019 (1 year, 8 months ago)
Next Accounts Due31 May 2021 (3 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return31 December 2020 (4 months, 1 week ago)
Next Return Due14 January 2022 (8 months, 1 week from now)

Filing History

13 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 August 2018 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 June 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
7 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages)
31 December 2014Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page)
31 December 2014Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages)
31 December 2014Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Appointment of Mr John Dennis Patrick Sapsford as a secretary on 3 January 2014 (2 pages)
31 December 2014Termination of appointment of Patrick Francis Sapsford as a secretary on 3 January 2014 (1 page)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 September 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 July 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 July 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010Register inspection address has been changed (1 page)
22 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010Register inspection address has been changed (1 page)
20 March 2010Director's details changed for Mr John Dennis Patrick Sapsford on 30 December 2009 (2 pages)
20 March 2010Director's details changed for Mr John Dennis Patrick Sapsford on 30 December 2009 (2 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009Return made up to 31/12/08; full list of members (3 pages)
18 March 2009Return made up to 31/12/08; full list of members (3 pages)
17 March 2009Secretary's change of particulars / patrick sapsford / 12/03/2009 (1 page)
17 March 2009Secretary's change of particulars / patrick sapsford / 12/03/2009 (1 page)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
24 October 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 October 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 January 2007Return made up to 31/12/06; full list of members (6 pages)
23 January 2007Return made up to 31/12/06; full list of members (6 pages)
2 October 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
2 October 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
14 February 2006Return made up to 31/12/05; full list of members (6 pages)
14 February 2006Return made up to 31/12/05; full list of members (6 pages)
3 October 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
3 October 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
13 January 2005Return made up to 31/12/04; full list of members (6 pages)
13 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
2 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
22 January 2004Return made up to 31/12/03; full list of members (6 pages)
22 January 2004Return made up to 31/12/03; full list of members (6 pages)
30 June 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
30 June 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
6 January 2003Return made up to 31/12/02; full list of members (6 pages)
6 January 2003Return made up to 31/12/02; full list of members (6 pages)
3 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
3 July 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
12 February 2002Return made up to 31/12/01; full list of members (6 pages)
2 October 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
2 October 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 February 2001New secretary appointed (1 page)
7 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 February 2001New secretary appointed (1 page)
29 June 2000Full accounts made up to 31 August 1999 (10 pages)
29 June 2000Full accounts made up to 31 August 1999 (10 pages)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 August 1999Accounts for a small company made up to 31 August 1998 (5 pages)
11 August 1999Accounts for a small company made up to 31 August 1998 (5 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
22 December 1998Accounts for a small company made up to 31 August 1997 (6 pages)
22 December 1998Accounts for a small company made up to 31 August 1997 (6 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
5 February 1998Return made up to 31/12/97; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 31 August 1996 (6 pages)
23 December 1997Accounts for a small company made up to 31 August 1996 (6 pages)
24 April 1997Accounts for a small company made up to 31 August 1995 (7 pages)
24 April 1997Accounts for a small company made up to 31 August 1995 (7 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 31 August 1994 (6 pages)
4 March 1996Accounts for a small company made up to 31 August 1994 (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 June 1988Company name changed cairnpress LIMITED\certificate issued on 27/06/88 (2 pages)
24 June 1988Company name changed cairnpress LIMITED\certificate issued on 27/06/88 (2 pages)
26 May 1988Incorporation (15 pages)
26 May 1988Incorporation (15 pages)