| Company Name | Fulltiltfilms Limited |
|---|---|
| Directors | Daniel John Etheridge and Nicholas Carl O'Meally |
| Company Status | Active |
| Company Number | 10724093 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Daniel John Etheridge |
|---|---|
| Date of Birth | February 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Molesey Park Road West Molesey KT8 2LB |
| Director Name | Mr Nicholas Carl O'Meally |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | TV Director |
| Country of Residence | England |
| Correspondence Address | 47 Molesey Park Road West Molesey KT8 2LB |
| Director Name | Mr Nick Omeally |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Abingdon Road Bramhall Stockport SK7 3EU |
| Secretary Name | Mr Nicholas Carl O'Meally |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Abingdon Road Bramhall Stockport SK7 3EU |
Location
| Registered Address | 47 Molesey Park Road West Molesey KT8 2LB |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 November 2022 (1 year ago) |
|---|---|
| Next Return Due | 28 November 2023 (overdue) |
Filing History
| 14 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 4 March 2020 | Amended total exemption full accounts made up to 30 April 2019 (4 pages) |
| 7 February 2020 | Registered office address changed from 11 Abingdon Road Bramhall Stockport SK7 3EU England to 47 Molesey Park Road West Molesey KT8 2LB on 7 February 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 June 2018 | Termination of appointment of Nicholas Carl O'meally as a secretary on 12 June 2018 (1 page) |
| 12 June 2018 | Appointment of Mr Nicholas Carl O'meally as a director on 12 June 2018 (2 pages) |
| 18 May 2018 | Termination of appointment of Nick Omeally as a director on 18 May 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 16 May 2018 | Secretary's details changed for Mr Nick Omeally on 16 May 2018 (1 page) |
| 16 May 2018 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 11 Abingdon Road Bramhall Stockport SK7 3EU on 16 May 2018 (1 page) |
| 13 March 2018 | Registered office address changed from 10/14 Accomodation Rd London London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 March 2018 (1 page) |
| 13 April 2017 | Incorporation Statement of capital on 2017-04-13
|
| 13 April 2017 | Incorporation Statement of capital on 2017-04-13
|