Company NameFilm Art Corporation Limited
DirectorNicholas William Irving
Company StatusActive
Company Number03024288
CategoryPrivate Limited Company
Incorporation Date21 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Nicholas William Irving
Date of BirthMay 1996 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(21 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameMiss Ann-Marie Philpot
StatusCurrent
Appointed26 April 2016(21 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Director NameMr Richard Watson
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Lodge
16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director NameMiss Mary Louise Buckley
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(15 years, 7 months after company formation)
Appointment Duration7 years (resigned 10 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameMiss Sarah Jayne Pemberton
StatusResigned
Appointed19 June 2013(18 years, 4 months after company formation)
Appointment Duration2 years (resigned 06 July 2015)
RoleCompany Director
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Director NameMiss Sarah Jayne Pemberton
Date of BirthAugust 1991 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(18 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Director NameMiss Amelia Jane Parry
Date of BirthOctober 1990 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(19 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameMiss Amelia Jane Parry
StatusResigned
Appointed06 July 2015(20 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 April 2016)
RoleCompany Director
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameWatson West Financial Services (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director NameCorporate Officer Limited (Corporation)
StatusResigned
Appointed31 March 1998(3 years, 1 month after company formation)
Appointment Duration15 years, 2 months (resigned 19 June 2013)
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameNewchain Limited (Corporation)
StatusResigned
Appointed31 March 1998(3 years, 1 month after company formation)
Appointment Duration15 years, 2 months (resigned 19 June 2013)
Correspondence Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL

Location

Registered Address1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Helen Roue
100.00%
Ordinary

Financials

Year2014
Net Worth£174
Cash£35,694
Current Liabilities£58,635

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return17 May 2019 (7 months ago)
Next Return Due31 May 2020 (5 months, 2 weeks from now)

Filing History

13 October 2017Termination of appointment of Mary Louise Buckley as a director on 10 October 2017 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
27 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
26 April 2016Appointment of Miss Ann-Marie Philpot as a secretary on 26 April 2016 (2 pages)
26 April 2016Termination of appointment of Amelia Jane Parry as a secretary on 26 April 2016 (1 page)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2016Appointment of Mr Nicholas William Irving as a director on 31 March 2016 (2 pages)
31 March 2016Termination of appointment of Amelia Jane Parry as a director on 31 March 2016 (1 page)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
6 July 2015Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015 (2 pages)
6 July 2015Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015 (1 page)
6 July 2015Termination of appointment of Sarah Jayne Pemberton as a director on 6 July 2015 (1 page)
6 July 2015Appointment of Miss Amelia Jane Parry as a secretary on 6 July 2015 (2 pages)
6 July 2015Termination of appointment of Sarah Jayne Pemberton as a secretary on 6 July 2015 (1 page)
6 July 2015Termination of appointment of Sarah Jayne Pemberton as a director on 6 July 2015 (1 page)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014Appointment of Miss Amelia Jane Parry as a director (2 pages)
23 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013Appointment of Miss Sarah Jayne Pemberton as a director (2 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
19 June 2013Appointment of Miss Sarah Jayne Pemberton as a secretary (1 page)
19 June 2013Termination of appointment of Corporate Officer Limited as a director (1 page)
19 June 2013Termination of appointment of Newchain Limited as a secretary (1 page)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
22 February 2011Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010Appointment of Miss Mary Louise Buckley as a director (2 pages)
12 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Corporate Officer Limited on 31 December 2009 (2 pages)
28 January 2010Secretary's details changed for Newchain Limited on 31 December 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008Return made up to 31/12/07; no change of members (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007Return made up to 31/12/06; full list of members (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2006Return made up to 31/12/05; full list of members (6 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
12 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 March 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
7 February 2003Return made up to 31/12/02; full list of members (6 pages)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 April 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
11 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
23 March 1999Return made up to 21/02/99; full list of members (7 pages)
6 August 1998Registered office changed on 06/08/98 from: 8 dorset square london NW1 6PU (1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998New secretary appointed (2 pages)
6 August 1998New director appointed (3 pages)
5 March 1998Return made up to 21/02/98; no change of members (6 pages)
19 February 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
27 February 1997Return made up to 21/02/97; full list of members (6 pages)
11 July 1996Accounts for a small company made up to 31 December 1995 (3 pages)
29 February 1996Return made up to 21/02/96; full list of members (6 pages)
14 March 1995Accounting reference date notified as 31/12 (1 page)
14 March 1995Ad 09/03/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
21 February 1995Incorporation (20 pages)