Specialist Filming Ltd

Company Name	Specialist Filming Ltd
Company Status	Active
Company Number	05420160
Category	Private Limited Company
Incorporation Date	9 April 2005(19 years, 1 month ago)
Previous Name	Amis Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Simon Aldridge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	35 Church Avenue Church Avenue London SW14 8NW

Director Name	Mr Matthew Connor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Beedle Mount Pleasant Lane Lymington Hampshire SO41 8LS

Director Name	Mr Adam Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Film Director
Country of Residence	France
Correspondence Address	1 Rue Gabriel Peri St Cyr Au Mont D'Or 69450

Secretary Name	Simon Aldridge
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	35 Church Avenue London SW14 8NW

Director Name	Mr Phillip John Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	32 St. Johns Road Penn High Wycombe HP10 8HU

Director Name	Mr William James Glover
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B4 West 12 Studios Askew Crescent London W12 9DP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	amisproductions.com
Telephone	020 87492769
Telephone region	London

Location

Registered Address	Unit B4 West 12 Studios Askew Crescent London W12 9DP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Mr Adam Brown 33.33% Ordinary
33 at £1	Mr Matthew Connor 33.33% Ordinary
33 at £1	Mr Simon Aldridge 33.33% Ordinary

Financials

Year	2014
Net Worth	£298,826
Cash	£397,346
Current Liabilities	£316,715

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

29 May 2020	Delivered on: 3 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 July 2010	Delivered on: 29 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit B4, 2A askew crescent london. Outstanding
26 May 2010	Delivered on: 27 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£217,418.03 due or to become due from the company to the chargee. Particulars: Unit 4B 2A askew crescent london. Outstanding

Filing History

3 June 2020	Registration of charge 054201600003, created on 29 May 2020 (41 pages)
17 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
20 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 99 (6 pages)
20 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 99 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (6 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (6 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (6 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (6 pages)
14 April 2014	Director's details changed for Simon Aldridge on 14 April 2014 (2 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (6 pages)
14 April 2014	Director's details changed for Simon Aldridge on 14 April 2014 (2 pages)
31 January 2014	Secretary's details changed for Simon Aldridge on 29 January 2014 (1 page)
31 January 2014	Secretary's details changed for Simon Aldridge on 29 January 2014 (1 page)
31 January 2014	Director's details changed for Matthew Connor on 29 January 2014 (2 pages)
31 January 2014	Director's details changed for Matthew Connor on 29 January 2014 (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Registered office address changed from 1 B Waterlow Road London N19 5NJ on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Registered office address changed from 1 B Waterlow Road London N19 5NJ on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Simon Aldridge on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Matthew Connor on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Adam Brown on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Matthew Connor on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Simon Aldridge on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Adam Brown on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Matthew Connor on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Adam Brown on 9 April 2010 (2 pages)
10 June 2010	Director's details changed for Simon Aldridge on 9 April 2010 (2 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / matthew connor / 21/06/2008 (1 page)
24 April 2009	Director's change of particulars / matthew connor / 21/06/2008 (1 page)
21 April 2009	Capitals not rolled up (2 pages)
21 April 2009	Capitals not rolled up (2 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2008	Return made up to 09/04/08; full list of members (4 pages)
25 June 2008	Return made up to 09/04/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from 1B waterlow road london N19 5NJ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 1B waterlow road london N19 5NJ (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 January 2007	Return made up to 01/06/06; full list of members (8 pages)
21 January 2007	Return made up to 01/06/06; full list of members (8 pages)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
9 April 2005	Incorporation (9 pages)
9 April 2005	Incorporation (9 pages)

Specialist Filming Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London