Company NameElectrofilm Ltd
DirectorMichael Philip Hewson
Company StatusActive
Company Number07197382
CategoryPrivate Limited Company
Incorporation Date22 March 2010(14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Michael Philip Hewson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
Secretary NameMichael Hewson
StatusResigned
Appointed22 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address66 Brawne House
Hillingdon Street Hillingdon Street
London
SE17 3PJ

Location

Registered Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Michael Philip Hewson
100.00%
Ordinary

Financials

Year2014
Net Worth£37,073
Cash£25,997
Current Liabilities£24,304

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
1 March 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
4 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
3 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 March 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
16 March 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 March 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
8 June 2010Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page)
8 June 2010Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page)
8 June 2010Registered office address changed from 4Th Floor, 6-8 Cole Street Borough London SE1 4YH United Kingdom on 8 June 2010 (1 page)
7 June 2010Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages)
7 June 2010Termination of appointment of Michael Hewson as a secretary (1 page)
7 June 2010Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages)
7 June 2010Termination of appointment of Michael Hewson as a secretary (1 page)
7 June 2010Director's details changed for Mr Michael Hewson on 7 June 2010 (2 pages)
22 March 2010Incorporation (21 pages)
22 March 2010Incorporation (21 pages)