| Company Name | Benisimo Films Limited |
|---|---|
| Director | Benjamin Michael Simister |
| Company Status | Active |
| Company Number | 08038337 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Benjamin Michael Simister |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Pumping Station Road Chiswick London W4 2SW |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Michael Simister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,309 |
| Cash | £25,735 |
| Current Liabilities | £23,062 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2024 (1 day ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 24 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 April 2016 | Director's details changed for Mr Benjamin Michael Simister on 4 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Mr Benjamin Michael Simister on 4 April 2016 (2 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Registered office address changed from 7 Russell Close Chiswick London W42NU United Kingdom on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 7 Russell Close Chiswick London W42NU United Kingdom on 30 May 2012 (1 page) |
| 19 April 2012 | Incorporation
|
| 19 April 2012 | Incorporation
|
| 19 April 2012 | Incorporation
|