Company NameCS Films Limited
Company StatusActive
Company Number07099481
CategoryPrivate Limited Company
Incorporation Date9 December 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 39 Chislehurst Business Centre
1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Lawrence John Chrisfield
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Secretary NameLawrence John Chrisfield
StatusCurrent
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameSusan Melinda Chrisfield
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(14 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

87 at £1Gts Films LTD
87.00%
Ordinary
3 at £1John Henry Keam
3.00%
Ordinary
10 at £1Poster Pictures LTD
10.00%
Ordinary

Financials

Year2014
Turnover£2,041
Gross Profit-£209
Net Worth£52,764
Cash£3,324
Current Liabilities£1,333

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

18 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
14 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 November 2019Director's details changed for Mr Lawrence John Chrisfield on 16 November 2019 (2 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019Director's details changed for Mr Lawrence John Chrisfield on 28 June 2019 (2 pages)
11 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
14 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
18 August 2014Full accounts made up to 31 December 2013 (12 pages)
18 August 2014Full accounts made up to 31 December 2013 (12 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
11 December 2013Director's details changed for Eric Hartley Senat on 10 December 2013 (2 pages)
11 December 2013Director's details changed for Eric Hartley Senat on 10 December 2013 (2 pages)
30 August 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
30 August 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
18 February 2013Registered office address changed from C/O Rainmaker Films Limited 4th Floor 12 st. George Street London W1S 2FB United Kingdom on 18 February 2013 (1 page)
18 February 2013Registered office address changed from C/O Rainmaker Films Limited 4th Floor 12 st. George Street London W1S 2FB United Kingdom on 18 February 2013 (1 page)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
31 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
22 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
20 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
(2 pages)
10 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
(2 pages)
10 December 2009Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100
(2 pages)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)