| Company Name | Filmday Limited |
|---|---|
| Director | Andrew John Burleigh Cutler |
| Company Status | Active |
| Company Number | 02882430 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew John Burleigh Cutler |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1994(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Estate Management |
| Country of Residence | England |
| Correspondence Address | 204 Field End Road Pinner HA5 1RD |
| Secretary Name | Ms Nicola Cutler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2003(9 years, 3 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 204 Field End Road Pinner HA5 1RD |
| Director Name | Colin Charles Kendon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 09 August 1994) |
| Role | Solicitor |
| Correspondence Address | 93 Drakefell Road London SE4 2DT |
| Secretary Name | Hugh Edward William Lachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 31b Kitto Road New Cross London SE14 5TW |
| Secretary Name | Mark Jonathan Napier Winston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 April 2003) |
| Role | Lloyds Of London Insurance Bro |
| Correspondence Address | 49 Isis Street London SW18 3QL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 204 Field End Road Pinner HA5 1RD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Cutler 50.00% Ordinary |
|---|---|
| 500 at £1 | Nicola Cutler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,750 |
| Cash | £26,328 |
| Current Liabilities | £88,561 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 9 August 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 13 April 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 29 November 2022 | Previous accounting period shortened from 28 February 2022 to 27 February 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 7 May 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 26 March 2021 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Jon Avol - Waterfords 204 Field End Road Pinner HA5 1rd on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Jon Avol - Waterfords 204 Field End Road Pinner HA5 1rd on 2 December 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 April 2016 | Registered office address changed from C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 15 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 February 2015 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE on 28 February 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2015 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE on 28 February 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 January 2010 | Secretary's details changed for Nicola Cutler on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Andrew John Borleigh Cutler on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Nicola Cutler on 1 October 2009 (1 page) |
| 27 January 2010 | Secretary's details changed for Nicola Cutler on 1 October 2009 (1 page) |
| 27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Andrew John Borleigh Cutler on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Andrew John Borleigh Cutler on 1 October 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 26 February 2009 | Return made up to 21/12/08; no change of members (13 pages) |
| 26 February 2009 | Return made up to 21/12/08; no change of members (13 pages) |
| 26 August 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 26 August 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 25 oaks road tenterden kent TN30 6RD (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 25 oaks road tenterden kent TN30 6RD (1 page) |
| 11 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members
|
| 17 January 2006 | Return made up to 21/12/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 July 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 13 May 2003 | Director's particulars changed (1 page) |
| 13 May 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 13 May 2003 | Director's particulars changed (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 20 June 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 20 June 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 6 March 2001 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 6 March 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 6 March 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 6 March 2001 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 6 March 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members
|
| 4 January 2000 | Return made up to 21/12/99; full list of members
|
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 16 December 1997 | Return made up to 21/12/97; full list of members
|
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 16 December 1997 | Return made up to 21/12/97; full list of members
|
| 3 January 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 3 January 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 19 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 March 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 8 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 18 May 1995 | Ad 30/12/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 May 1995 | Ad 30/12/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 December 1993 | Incorporation (9 pages) |
| 21 December 1993 | Incorporation (9 pages) |