| Company Name | Filmworks Consultancy Limited |
|---|---|
| Director | Geraldine Ann Easter |
| Company Status | Active |
| Company Number | 03228846 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Miss Geraldine Ann Easter |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Amor Road London W6 0AN |
| Secretary Name | Kathleen Lilian Easter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Financial Accounts |
| Correspondence Address | Cedar Lodge The Croft Norwich Norfolk NR8 5DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wyburn & Co. 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Geraldine Ann Easter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,410,398 |
| Current Liabilities | £338,610 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 24 July 2023 with updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 9 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 September 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 21 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 3 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 12 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 31 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 21 August 1997 | Return made up to 24/07/97; full list of members
|
| 21 August 1997 | Return made up to 24/07/97; full list of members
|
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | New secretary appointed (1 page) |
| 19 August 1996 | New secretary appointed (1 page) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 24 July 1996 | Incorporation (21 pages) |
| 24 July 1996 | Incorporation (21 pages) |