Film Export UK Limited

Company Name	Film Export UK Limited
Company Status	Active
Company Number	06270031
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 2007(16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Charles James Bloye
Nationality	British
Status	Current
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Fabien Daniel Westerhoff
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	05 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Ms Caroline Catherine Olivia Couret-DelÃˆGue
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	05 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	42a Charlotte Street London W1T 2NP

Director Name	Viscountess Nicole Annabella Rebecca Ellen Falkland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Film Distributor
Country of Residence	England
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Simon Laurence Roland Crowe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Miss Janina Vilsmaier
Date of Birth	September 1986 (Born 37 years ago)
Nationality	German,Czech
Status	Current
Appointed	04 May 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Director Of Sales
Country of Residence	England
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Mark Winston Vennis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	Laundry Cottage Langrish Petersfield Hampshire GU32 1RJ

Director Name	Nicole Mackey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	749 Wandsworth Road London SW8 3JF

Director Name	Mr Ralph Michael Kamp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	20 A The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Director Name	Miss Samantha Gael Horley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Film Executive
Country of Residence	England
Correspondence Address	35 Springdale Road London NW3 2SY

Director Name	Mrs Hilary Francesca Gay Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Montrell Road London SW2 4QB

Director Name	Mr Stephen Patrick Joseph Kelliher
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years after company formation)
Appointment Duration	4 years (resigned 11 July 2013)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	19 Brayford Square London E1 0SG

Director Name	Mr Elisar Cabrera
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2012)
Role	Film/TV Executive
Country of Residence	United Kingdom
Correspondence Address	10 Lea Court 143 Broad Lane London N15 4QH

Director Name	Mr Andrew James Douglas Orr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 2013)
Role	Sales Agent
Country of Residence	England
Correspondence Address	27 Chetwynd Road London NW5 1BX

Director Name	Mrs Clare Frances Crean
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 05 July 2017)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	35 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EZ

Director Name	Ms Natalie Jane Curran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2019)
Role	International Sales
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Ms Julie Patricia Delaney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Ms Chiara Gelardin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2017)
Role	Sales Agent (Film)
Country of Residence	England
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Peter John Rogers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2017)
Role	Film Distribution
Country of Residence	England
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	filmexportuk.com

Location

Registered Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£285,391
Net Worth	£31,784
Cash	£22,003
Current Liabilities	£5,545

Accounts

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

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

18 October 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
9 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
25 February 2022	Secretary's details changed for Charles James Bloye on 24 February 2022 (1 page)
17 February 2022	Register inspection address has been changed from C/O Charlie Bloye 43 Monks Orchard Road Beckenham Kent BR3 3BH England to 21 Brockley Grove London SE4 1QX (1 page)
14 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
6 June 2021	Director's details changed for Mr Fabien Daniel Westerhoff on 19 May 2021 (2 pages)
6 May 2021	Director's details changed for Viscountess Nicole Annabella Rebecca Ellen Falkland on 29 March 2019 (2 pages)
5 May 2021	Appointment of Miss Janina Vilsmaier as a director on 4 May 2021 (2 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
25 November 2019	Termination of appointment of Natalie Jane Curran as a director on 25 November 2019 (1 page)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
18 October 2018	Director's details changed for Mr Fabien Daniel Westerhoff on 17 October 2018 (2 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
25 July 2017	Appointment of Viscountess Nicole Annabella Rebecca Ellen Falkland as a director on 5 July 2017 (2 pages)
25 July 2017	Appointment of Viscountess Nicole Annabella Rebecca Ellen Falkland as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr Fabien Daniel Westerhoff as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Clare Frances Crean as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Peter John Rogers as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Peter John Rogers as a director on 5 July 2017 (1 page)
7 July 2017	Appointment of Mr Simon Laurence Roland Crowe as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Chiara Gelardin as a director on 5 July 2017 (1 page)
7 July 2017	Appointment of Ms Caroline Catherine Olivia Couret-DelÃ¨gue as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Ms Caroline Catherine Olivia Couret-DelÃ¨gue as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Chiara Gelardin as a director on 5 July 2017 (1 page)
7 July 2017	Appointment of Mr Fabien Daniel Westerhoff as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr Simon Laurence Roland Crowe as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Clare Frances Crean as a director on 5 July 2017 (1 page)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
17 December 2016	Full accounts made up to 31 March 2016 (12 pages)
17 December 2016	Full accounts made up to 31 March 2016 (12 pages)
4 July 2016	Annual return made up to 6 June 2016 no member list (6 pages)
4 July 2016	Annual return made up to 6 June 2016 no member list (6 pages)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
22 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
22 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
22 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
18 November 2014	Termination of appointment of Julie Patricia Delaney as a director on 17 November 2014 (1 page)
18 November 2014	Termination of appointment of Julie Patricia Delaney as a director on 17 November 2014 (1 page)
8 July 2014	Full accounts made up to 31 March 2014 (14 pages)
8 July 2014	Full accounts made up to 31 March 2014 (14 pages)
1 July 2014	Annual return made up to 6 June 2014 no member list (8 pages)
1 July 2014	Annual return made up to 6 June 2014 no member list (8 pages)
1 July 2014	Annual return made up to 6 June 2014 no member list (8 pages)
20 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
20 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
20 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
24 July 2013	Appointment of Mrs Julie Patricia Delaney as a director (2 pages)
24 July 2013	Appointment of Mrs Julie Patricia Delaney as a director (2 pages)
22 July 2013	Appointment of Ms Chiara Gelardin as a director (2 pages)
22 July 2013	Termination of appointment of Andrew Orr as a director (1 page)
22 July 2013	Appointment of Ms Chiara Gelardin as a director (2 pages)
22 July 2013	Termination of appointment of Stephen Kelliher as a director (1 page)
22 July 2013	Termination of appointment of Andrew Orr as a director (1 page)
22 July 2013	Termination of appointment of Samantha Horley as a director (1 page)
22 July 2013	Termination of appointment of Samantha Horley as a director (1 page)
22 July 2013	Termination of appointment of Stephen Kelliher as a director (1 page)
22 July 2013	Appointment of Mr Peter John Rogers as a director (2 pages)
22 July 2013	Appointment of Mr Peter John Rogers as a director (2 pages)
8 July 2013	Full accounts made up to 31 March 2013 (12 pages)
8 July 2013	Full accounts made up to 31 March 2013 (12 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2013	Annual return made up to 5 June 2013 no member list (8 pages)
21 June 2013	Annual return made up to 5 June 2013 no member list (8 pages)
21 June 2013	Annual return made up to 5 June 2013 no member list (8 pages)
19 June 2013	Appointment of Ms Natalie Jane Curran as a director (2 pages)
19 June 2013	Appointment of Ms Natalie Jane Curran as a director (2 pages)
8 November 2012	Termination of appointment of Elisar Cabrera as a director (1 page)
8 November 2012	Termination of appointment of Elisar Cabrera as a director (1 page)
27 June 2012	Full accounts made up to 31 March 2012 (12 pages)
27 June 2012	Full accounts made up to 31 March 2012 (12 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
2 September 2011	Appointment of Mr Andrew James Douglas Orr as a director (2 pages)
2 September 2011	Termination of appointment of Ralph Kamp as a director (1 page)
2 September 2011	Termination of appointment of Ralph Kamp as a director (1 page)
2 September 2011	Appointment of Mr Andrew James Douglas Orr as a director (2 pages)
2 September 2011	Termination of appointment of Nicole Mackey as a director (1 page)
2 September 2011	Appointment of Mrs Clare Frances Crean as a director (2 pages)
2 September 2011	Appointment of Mrs Clare Frances Crean as a director (2 pages)
2 September 2011	Termination of appointment of Nicole Mackey as a director (1 page)
22 June 2011	Full accounts made up to 31 March 2011 (11 pages)
22 June 2011	Full accounts made up to 31 March 2011 (11 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
6 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Ralph Michael Kamp on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Elisar Cabrera on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Elisar Cabrera on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Nicole Mackey on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Stephen Patrick Joseph Kelliher on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Ralph Michael Kamp on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Stephen Patrick Joseph Kelliher on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Stephen Patrick Joseph Kelliher on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Ralph Michael Kamp on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Elisar Cabrera on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Nicole Mackey on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Nicole Mackey on 5 June 2010 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
5 October 2009	Appointment of Mr Elisar Cabrera as a director (2 pages)
5 October 2009	Appointment of Mr Elisar Cabrera as a director (2 pages)
16 July 2009	Director appointed mr stephen patrick joseph kelliher (1 page)
16 July 2009	Director appointed mr stephen patrick joseph kelliher (1 page)
30 June 2009	Appointment terminated director mark vennis (1 page)
30 June 2009	Appointment terminated director hilary davis (1 page)
30 June 2009	Appointment terminated director mark vennis (1 page)
30 June 2009	Appointment terminated director hilary davis (1 page)
22 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 June 2009	Annual return made up to 05/06/09 (3 pages)
9 June 2009	Annual return made up to 05/06/09 (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 10A james street london WC2E 8BT (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 10A james street london WC2E 8BT (1 page)
1 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 July 2008	Annual return made up to 05/06/08 (3 pages)
3 July 2008	Annual return made up to 05/06/08 (3 pages)
28 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
28 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
1 August 2007	Memorandum and Articles of Association (13 pages)
1 August 2007	Registered office changed on 01/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2007	Memorandum and Articles of Association (13 pages)
1 August 2007	Registered office changed on 01/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
5 June 2007	Incorporation (31 pages)
5 June 2007	Incorporation (31 pages)

Film Export UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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