Company NameComplimentary Films Limited
DirectorTom Hall Kinninmont
Company StatusActive
Company Number06957872
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr Tom Hall Kinninmont
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address116 Muswell Hill Road
London
N10 3JD
Secretary NameDr Tom Hall Kinninmont
NationalityBritish
StatusCurrent
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Muswell Hill Road
London
N10 3JD
Director NameMr Gilbert Adair
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleWriter And Producer
Country of ResidenceUnited Kingdom
Correspondence Address184 Portobello Road
London
Middlesex
W11 2EB

Location

Registered Address116 Muswell Hill Road
London
Middlesex
N10 3JD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gilbert Adair
50.00%
Ordinary
1 at £1Tom Kinninmont
50.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Filing History

23 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
22 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
13 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
11 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
30 July 2012Termination of appointment of Gilbert Adair as a director (1 page)
30 July 2012Termination of appointment of Gilbert Adair as a director (1 page)
27 July 2012Termination of appointment of Gilbert Adair as a director (1 page)
27 July 2012Termination of appointment of Gilbert Adair as a director (1 page)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
9 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages)
4 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Mr Gilbert Adair on 4 July 2010 (2 pages)
9 July 2009Incorporation (11 pages)
9 July 2009Incorporation (11 pages)