Company NameSFM Film Limited
DirectorsJustin Townsend and Sarah Townsend
Company StatusLiquidation
Company Number05951785
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 7 months ago)
Previous NameBeyond-The-Townsend Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Justin Townsend
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameSarah Townsend
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMs Sarah Townsend
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(7 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressAllen House
1 Westmead Road
Sutton
London
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Justin Townsend
50.00%
Ordinary
1 at £1Sarah Townsend
50.00%
Ordinary

Financials

Year2014
Net Worth£98
Cash£4,791
Current Liabilities£18,570

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

5 October 2020Confirmation statement made on 3 October 2020 with updates (3 pages)
9 March 2020Micro company accounts made up to 31 October 2019 (2 pages)
22 November 2019Secretary's details changed for Sarah Townsend on 22 November 2019 (1 page)
22 November 2019Change of details for Ms Sarah Townsend as a person with significant control on 22 November 2019 (2 pages)
22 November 2019Change of details for Mr Justin Townsend as a person with significant control on 22 November 2019 (2 pages)
22 November 2019Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 20-22 Wenlock Road London N1 7GU on 22 November 2019 (1 page)
22 November 2019Director's details changed for Ms Sarah Townsend on 22 November 2019 (2 pages)
22 November 2019Director's details changed for Mr Justin Townsend on 22 November 2019 (2 pages)
6 November 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
25 November 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
10 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
10 June 2016Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
10 June 2016Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(5 pages)
30 September 2014Company name changed beyond-the-townsend LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
(3 pages)
30 September 2014Company name changed beyond-the-townsend LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
29 September 2014Appointment of Ms Sarah Townsend as a director on 24 September 2014 (2 pages)
29 September 2014Appointment of Ms Sarah Townsend as a director on 24 September 2014 (2 pages)
17 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
1 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
1 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(4 pages)
28 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
13 October 2011Registered office address changed from K N Martin & Co Chartered Certified Accountants 21 East Street, Bromley Kent BR1 1QE on 13 October 2011 (1 page)
13 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
13 October 2011Registered office address changed from K N Martin & Co Chartered Certified Accountants 21 East Street, Bromley Kent BR1 1QE on 13 October 2011 (1 page)
13 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
9 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
29 March 2010Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page)
29 March 2010Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page)
29 March 2010Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 November 2009Director's details changed for Justin Townsend on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Justin Townsend on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Justin Townsend on 1 October 2009 (2 pages)
24 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 December 2008Secretary's change of particulars sarah goodwin logged form (1 page)
17 December 2008Director's change of particulars justin townsend logged form (1 page)
17 December 2008Director's change of particulars justin townsend logged form (1 page)
17 December 2008Secretary's change of particulars sarah goodwin logged form (1 page)
11 December 2008Director's change of particulars / justin townsend / 05/09/2008 (1 page)
11 December 2008Return made up to 03/10/08; full list of members (3 pages)
11 December 2008Return made up to 03/10/08; full list of members (3 pages)
11 December 2008Secretary's change of particulars / sarah goodwin / 05/09/2008 (1 page)
11 December 2008Director's change of particulars / justin townsend / 05/09/2008 (1 page)
11 December 2008Secretary's change of particulars / sarah goodwin / 05/09/2008 (1 page)
31 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 November 2007Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2007Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 October 2007Return made up to 03/10/07; full list of members (7 pages)
25 October 2007Return made up to 03/10/07; full list of members (7 pages)
2 October 2006Incorporation (13 pages)
2 October 2006Incorporation (13 pages)