Filmlocker Ltd

Company Name	Filmlocker Ltd
Company Status	Active
Company Number	08072025
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Joseph McLoone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	12 Stephen Mews London W1T 1AH

Director Name	Mr Keiren John McCarthy O'Brien
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Director Writer
Country of Residence	United Kingdom
Correspondence Address	12 Stephen Mews London W1T 1AH

Director Name	Mr Adrian Stoop
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Film Producer
Country of Residence	Belgium
Correspondence Address	12 Stephen Mews London W1T 1AH

Director Name	Mr James Mark Hamilton-Hislop
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Stephen Mews London W1T 1AH

Contact

Website	www.filmlocker.com
Telephone	020 73232210
Telephone region	London

Location

Registered Address	2nd Floor 40 Great Portland Street London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

400 at £1	James Hamilton-hislop 24.55% Ordinary A
400 at £1	Keiren O'brien 24.55% Ordinary A
400 at £1	Mayan Holdings LTD 24.55% Ordinary A
400 at £1	Paul Mcloone 24.55% Ordinary A
-	OTHER 0.80% -
5 at £1	Vivien Wilson 0.31% Ordinary B
3 at £1	Francisca Mcloone 0.18% Ordinary B
3 at £1	Joan O'brien 0.18% Ordinary B
2 at £1	Jackie Mcloone 0.12% Ordinary B
1 at £1	Anita Dhillon 0.06% Ordinary B
1 at £1	Anna Kingsley 0.06% Ordinary B
1 at £1	Joan O'brien 0.06% Redeemable

Financials

Year	2014
Net Worth	-£128,987
Cash	£4,283
Current Liabilities	£145,054

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

18 December 2023	Change of details for Ms Isabel Cristina Pereira Da Costa Trigo De Traux De Wardin as a person with significant control on 1 October 2023 (2 pages)
24 November 2023	Confirmation statement made on 5 September 2023 with updates (7 pages)
5 September 2023	Cessation of Paul Joseph Mcloone as a person with significant control on 1 August 2023 (1 page)
5 September 2023	Termination of appointment of Paul Joseph Mcloone as a director on 31 July 2023 (1 page)
25 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
23 January 2023	Director's details changed for Mr Adrian Stoop on 30 November 2022 (2 pages)
23 January 2023	Change of details for Mr Paul Joseph Mcloone as a person with significant control on 30 November 2022 (2 pages)
23 January 2023	Director's details changed for Mr Paul Joseph Mcloone on 30 November 2022 (2 pages)
23 January 2023	Registered office address changed from 12 Stephen Mews London W1T 1AH to 2nd Floor 40 Great Portland Street London W1W 7LZ on 23 January 2023 (1 page)
23 January 2023	Director's details changed for Mr Keiren John Mccarthy O'brien on 30 November 2022 (2 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
17 May 2022	Confirmation statement made on 16 May 2022 with updates (7 pages)
3 May 2022	Change of details for Ms Isabel Cristina Pereira Costa Trigo Traux Wardin as a person with significant control on 17 May 2021 (2 pages)
24 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with updates (7 pages)
7 May 2021	Director's details changed for Mr Keiren John Mccarthy O'brien on 6 July 2020 (2 pages)
7 May 2021	Change of details for Mr Keiren John Mccarthy O'brien as a person with significant control on 6 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with updates (7 pages)
20 May 2019	Statement of capital following an allotment of shares on 10 October 2018 GBP 1,871 (4 pages)
10 October 2018	Termination of appointment of James Mark Hamilton-Hislop as a director on 10 October 2018 (1 page)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with updates (7 pages)
15 May 2018	Director's details changed for Mr Paul Joseph Mcloone on 15 May 2018 (2 pages)
15 May 2018	Director's details changed for Keiren John Mccarthy O'brien on 17 May 2017 (2 pages)
15 May 2018	Notification of Paul Joseph Mcloone as a person with significant control on 8 September 2017 (2 pages)
15 May 2018	Change of details for Keiren John Mccarthy O'brien as a person with significant control on 17 May 2017 (2 pages)
8 January 2018	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,869 (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
23 June 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
22 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,789 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,789 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,629 (8 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,629 (8 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 November 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
25 November 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,629 (11 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,629 (11 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,629 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,629 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,629 (4 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 189 (8 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 189 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 189 (4 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 189 (4 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 189 (4 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Mr Adrian Stoop as a director (2 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Mr Adrian Stoop as a director (2 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 170 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 170 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 170 (3 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Filmlocker Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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