| Company Name | Marine Film Services Limited |
|---|---|
| Director | Richard John Carless |
| Company Status | Active |
| Company Number | 04568315 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard John Carless |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Church Road East Molesey Surrey KT8 9DR |
| Secretary Name | Catherine Mary Carless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Church Road East Molesey Surrey KT8 9DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | marinefilm.co.uk |
|---|---|
| Telephone | 020 82249246 |
| Telephone region | London |
Location
| Registered Address | C/O Blythe & Co 206 Upper Richmond Road West East Sheen London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at £1 | Richard John Carless 75.00% Ordinary A |
|---|---|
| 25 at £1 | Catherine Mary Carless 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,230 |
| Cash | £169,130 |
| Current Liabilities | £113,038 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 19 April 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 11 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 16 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 1 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 9 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Richard John Carless on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Richard John Carless on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Richard John Carless on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 26 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 12 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 12 December 2002 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 October 2002 | Incorporation (18 pages) |
| 21 October 2002 | Incorporation (18 pages) |