Company NameSoap Film Limited
DirectorGuy Matthew Simon Nisbett
Company StatusActive
Company Number04860523
CategoryPrivate Limited Company
Incorporation Date8 August 2003(20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Guy Matthew Simon Nisbett
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lower Ground Floor 65 London Wall
London
EC2M 5TU
Secretary NameThomas Alec Nisbett
NationalityBritish
StatusCurrent
Appointed08 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
115 King Henrys Road
London
NW3 3RB

Location

Registered Address15 Lower Ground Floor
65 London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Guy Nisbett
100.00%
Ordinary

Financials

Year2014
Net Worth£3,729
Cash£20,363
Current Liabilities£20,058

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

25 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
7 August 2023Termination of appointment of Thomas Alec Nisbett as a secretary on 3 August 2023 (1 page)
7 August 2023Appointment of Miss Jasmijn Schutten as a secretary on 3 August 2023 (2 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
10 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
17 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 31 August 2020 (2 pages)
18 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 August 2018Director's details changed for Mr Guy Matthew Simon Nisbett on 6 August 2018 (2 pages)
25 May 2018Micro company accounts made up to 31 August 2017 (1 page)
15 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 November 2015Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page)
26 November 2015Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 November 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
23 October 2012Director's details changed for Mr Guy Nisbett on 17 September 2011 (2 pages)
23 October 2012Director's details changed for Mr Guy Nisbett on 17 September 2011 (2 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 January 2012Registered office address changed from 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 17 January 2012 (1 page)
17 January 2012Registered office address changed from 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 17 January 2012 (1 page)
25 August 2011Registered office address changed from 1 Mcindoe Court Sherborne St London N1 3EY on 25 August 2011 (1 page)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
25 August 2011Director's details changed for Mr Guy Nisbett on 25 August 2011 (2 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
25 August 2011Registered office address changed from 1 Mcindoe Court Sherborne St London N1 3EY on 25 August 2011 (1 page)
25 August 2011Registered office address changed from C/O Guy Nisbett 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 25 August 2011 (1 page)
25 August 2011Director's details changed for Mr Guy Nisbett on 25 August 2011 (2 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
25 August 2011Registered office address changed from C/O Guy Nisbett 4 Steadman Court 165 Old Street London EC1V 9ND United Kingdom on 25 August 2011 (1 page)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
9 November 2010Director's details changed for Guy Nisbett on 8 August 2010 (2 pages)
9 November 2010Director's details changed for Guy Nisbett on 8 August 2010 (2 pages)
9 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
9 November 2010Director's details changed for Guy Nisbett on 8 August 2010 (2 pages)
9 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 September 2008Return made up to 08/08/08; full list of members (3 pages)
26 September 2008Return made up to 08/08/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 September 2007Return made up to 08/08/07; full list of members (2 pages)
5 September 2007Return made up to 08/08/07; full list of members (2 pages)
18 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 September 2006Return made up to 08/08/06; full list of members (6 pages)
7 September 2006Return made up to 08/08/06; full list of members (6 pages)
24 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 October 2005Return made up to 08/08/05; full list of members (6 pages)
24 October 2005Return made up to 08/08/05; full list of members (6 pages)
14 October 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 October 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 February 2005Return made up to 08/08/04; full list of members (6 pages)
2 February 2005Return made up to 08/08/04; full list of members (6 pages)
8 August 2003Incorporation (19 pages)
8 August 2003Incorporation (19 pages)