Findanyfilm Limited

Company Name	Findanyfilm Limited
Company Status	Active
Company Number	07802557
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 2011(12 years, 6 months ago)
Previous Name	BFI Findanyfilm Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Jane Bales
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mrs Kim Sarah Bayley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Film Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Director Name	Ms Paula Anne Le Dieu
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	167 Great Portland Street London W1W 5PE

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	167 Great Portland Street London W1W 5PE

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	167 Great Portland Street London W1W 5PE

Secretary Name	Andrew Derek Walter Owen
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	167 Great Portland Street London W1W 5PE

Director Name	Richard James Brousson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	167 Great Portland Street London W1W 5PE

Secretary Name	Mr Jamie Alexander Ross
Status	Resigned
Appointed	02 October 2012(12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	3rd Floor 3 Soho Square London W1D 3HD

Director Name	Ms Lavinia Margaret Leila Carey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2014)
Role	Director General
Country of Residence	England
Correspondence Address	3rd Floor 3 Soho Square London W1D 3HD

Contact

Website	www.findanyfilm.com

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£104,947
Cash	£40,767
Current Liabilities	£44,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
28 April 2021	Registered office address changed from 3 Soho Square London W1D 3HD England to Salatin House 19 Cedar Road Sutton SM2 5DA on 28 April 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages)
29 July 2019	Appointment of Mrs Kim Sarah Bayley as a director on 23 July 2019 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 May 2018	Registered office address changed from 3 4th Floor Soho Square London W1D 3HD England to 3 Soho Square London W1D 3HD on 23 May 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017	Registered office address changed from 3rd Floor 3 Soho Square London W1D 3HD to 3 4th Floor Soho Square London W1D 3HD on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 3rd Floor 3 Soho Square London W1D 3HD to 3 4th Floor Soho Square London W1D 3HD on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
22 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
24 February 2015	Termination of appointment of Jamie Alexander Ross as a secretary on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Jamie Alexander Ross as a secretary on 31 December 2014 (1 page)
21 October 2014	Full accounts made up to 31 March 2014 (11 pages)
21 October 2014	Full accounts made up to 31 March 2014 (11 pages)
13 October 2014	Annual return made up to 7 October 2014 no member list (3 pages)
13 October 2014	Annual return made up to 7 October 2014 no member list (3 pages)
13 October 2014	Annual return made up to 7 October 2014 no member list (3 pages)
8 September 2014	Termination of appointment of Lavinia Margaret Leila Carey as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Lavinia Margaret Leila Carey as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Lavinia Margaret Leila Carey as a director on 8 September 2014 (1 page)
12 November 2013	Registered office address changed from 167 Great Portland Street London W1W 5PE United Kingdom on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 167 Great Portland Street London W1W 5PE United Kingdom on 12 November 2013 (1 page)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (3 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (3 pages)
8 October 2013	Director's details changed for Elizabeth Bales on 1 June 2012 (2 pages)
8 October 2013	Director's details changed for Elizabeth Bales on 1 June 2012 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (3 pages)
8 October 2013	Director's details changed for Elizabeth Bales on 1 June 2012 (2 pages)
6 August 2013	Appointment of Ms Lavinia Margaret Leila Carey as a director (2 pages)
6 August 2013	Appointment of Ms Lavinia Margaret Leila Carey as a director (2 pages)
29 October 2012	Annual return made up to 7 October 2012 no member list (3 pages)
29 October 2012	Annual return made up to 7 October 2012 no member list (3 pages)
29 October 2012	Annual return made up to 7 October 2012 no member list (3 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2012	Company name changed bfi findanyfilm LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
8 October 2012	Company name changed bfi findanyfilm LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Appointment of Mr Antony Brian Robertson as a director (2 pages)
5 October 2012	Appointment of Mr Antony Brian Robertson as a director (2 pages)
2 October 2012	Appointment of Mr Jamie Alexander Ross as a secretary (1 page)
2 October 2012	Appointment of Mr Jamie Alexander Ross as a secretary (1 page)
25 September 2012	Registered office address changed from 21 Stephen Street London W1T 1LN England on 25 September 2012 (1 page)
25 September 2012	Appointment of Richard James Brousson as a director (2 pages)
25 September 2012	Termination of appointment of Trevor Mawby as a director (1 page)
25 September 2012	Registered office address changed from 21 Stephen Street London W1T 1LN England on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Peter Buckingham as a director (1 page)
25 September 2012	Termination of appointment of Paula Le Dieu as a director (1 page)
25 September 2012	Termination of appointment of Timothy Cagney as a director (1 page)
25 September 2012	Termination of appointment of Trevor Mawby as a director (1 page)
25 September 2012	Termination of appointment of Richard Brousson as a director (1 page)
25 September 2012	Termination of appointment of Peter Buckingham as a director (1 page)
25 September 2012	Termination of appointment of Timothy Cagney as a director (1 page)
25 September 2012	Termination of appointment of Andrew Owen as a secretary (1 page)
25 September 2012	Termination of appointment of Richard Brousson as a director (1 page)
25 September 2012	Appointment of Richard James Brousson as a director (2 pages)
25 September 2012	Termination of appointment of Paula Le Dieu as a director (1 page)
25 September 2012	Termination of appointment of Andrew Owen as a secretary (1 page)
9 March 2012	Appointment of Mr Peter Joce Buckingham as a director (2 pages)
9 March 2012	Appointment of Mr Peter Joce Buckingham as a director (2 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 January 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
4 January 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
7 October 2011	Incorporation (27 pages)
7 October 2011	Incorporation (27 pages)

Findanyfilm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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