London
SW9 9LZ
Director Name | Karen Everett |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Walker House 11 Odessa Street London SE16 7HD |
Secretary Name | Mr Dipan Nilesh Shah |
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Status | Current |
Appointed | 01 December 2016(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | 470a Green Lanes London N13 5PA |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Secretary Name | Ms Karen Everett |
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Status | Resigned |
Appointed | 28 July 2011(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2014) |
Role | Company Director |
Correspondence Address | 17 Maxwelton Avenue London NW7 3NB |
Website | www.filmfixer.co.uk |
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Telephone | 020 74071566 |
Telephone region | London |
Registered Address | 57- 59 Great Suffolk Street London SE1 0BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
115 at £1 | Andrew William Pavord 57.50% Ordinary |
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85 at £1 | Karen Everett 42.50% Ordinary |
Year | 2014 |
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Net Worth | £288,892 |
Cash | £650,763 |
Current Liabilities | £678,458 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 February 2024 (3 months ago) |
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Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
5 September 2018 | Delivered on: 5 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit c and d, 57-59 great suffolk street, london. Hm land registry title number(s) TGL295499 and TGL295501. Outstanding |
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6 January 2014 | Delivered on: 11 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 57-59 great suffolk street, greater london t/no's TGL295499 and TGL295501. Notification of addition to or amendment of charge. Outstanding |
6 March 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
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30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
30 August 2023 | Change of details for Ms Karen Everett as a person with significant control on 1 January 2023 (2 pages) |
30 August 2023 | Director's details changed for Karen Everett on 1 January 2023 (2 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
31 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
18 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
2 December 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (14 pages) |
23 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
30 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
5 September 2018 | Registration of charge 067858340002, created on 5 September 2018 (6 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 December 2016 | Appointment of Mr Dipan Nilesh Shah as a secretary on 1 December 2016 (2 pages) |
23 December 2016 | Appointment of Mr Dipan Nilesh Shah as a secretary on 1 December 2016 (2 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
14 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
10 May 2016 | Resolutions
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10 May 2016 | Resolutions
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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3 November 2014 | Termination of appointment of Karen Everett as a secretary on 1 March 2014 (1 page) |
3 November 2014 | Registered office address changed from 15 Tasman Rd London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from 15 Tasman Rd London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 3 November 2014 (1 page) |
3 November 2014 | Director's details changed for Karen Everett on 1 March 2014 (2 pages) |
3 November 2014 | Termination of appointment of Karen Everett as a secretary on 1 March 2014 (1 page) |
3 November 2014 | Registered office address changed from 15 Tasman Rd London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 3 November 2014 (1 page) |
3 November 2014 | Director's details changed for Karen Everett on 1 March 2014 (2 pages) |
3 November 2014 | Director's details changed for Karen Everett on 1 March 2014 (2 pages) |
3 November 2014 | Termination of appointment of Karen Everett as a secretary on 1 March 2014 (1 page) |
5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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11 January 2014 | Registration of charge 067858340001 (9 pages) |
11 January 2014 | Registration of charge 067858340001 (9 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Secretary's details changed for Ms Karen Everett on 15 December 2012 (2 pages) |
7 March 2013 | Secretary's details changed for Ms Karen Everett on 15 December 2012 (2 pages) |
7 March 2013 | Director's details changed for Karen Everett on 15 December 2012 (2 pages) |
7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Director's details changed for Karen Everett on 15 December 2012 (2 pages) |
7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
29 July 2011 | Registered office address changed from 470a Green Lane Palmers Green London N13 5PA on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from 470a Green Lane Palmers Green London N13 5PA on 29 July 2011 (1 page) |
28 July 2011 | Appointment of Ms Karen Everett as a secretary (2 pages) |
28 July 2011 | Appointment of Ms Karen Everett as a secretary (2 pages) |
13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
12 March 2010 | Director's details changed for Andrew William Pavord on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Andrew William Pavord on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Karen Everett on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Karen Everett on 12 March 2010 (2 pages) |
10 June 2009 | Director's change of particulars / karen everey / 10/06/2009 (2 pages) |
10 June 2009 | Director's change of particulars / karen everey / 10/06/2009 (2 pages) |
10 June 2009 | Director's change of particulars / andrew pouord / 10/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / andrew pouord / 10/06/2009 (1 page) |
25 February 2009 | Director appointed karen everey (2 pages) |
25 February 2009 | Director appointed andrew pouord (2 pages) |
25 February 2009 | Director appointed andrew pouord (2 pages) |
25 February 2009 | Director appointed karen everey (2 pages) |
12 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
12 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
8 January 2009 | Incorporation (9 pages) |
8 January 2009 | Incorporation (9 pages) |