Company NameFilm First Security Limited
Company StatusActive
Company Number11022661
CategoryPrivate Limited Company
Incorporation Date19 October 2017(6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Thomas Forsyth
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
Director NameMr Tobias Cook
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
Director NameMr Colin Phillip Giles
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2017(5 days after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
Director NameMr Colin Phillip Giles
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leapgate Gate Avenue
Stourport-On-Severn
Worcestershire
DY13 9GN

Location

Registered Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Filing History

13 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
23 October 2023Confirmation statement made on 18 October 2023 with updates (5 pages)
18 October 2023Resolutions
  • RES13 ‐ Approval of deed of termination and the directors actions 10/10/2023
(2 pages)
7 July 2023Cessation of Colin Phillip Giles as a person with significant control on 16 November 2022 (1 page)
5 July 2023Cessation of Tobias Cook as a person with significant control on 16 November 2022 (1 page)
5 July 2023Notification of Film First Limited as a person with significant control on 16 November 2022 (2 pages)
5 July 2023Cessation of Thomas Forsyth as a person with significant control on 16 November 2022 (1 page)
4 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 July 2023Memorandum and Articles of Association (21 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
18 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
8 September 2022Director's details changed for Mr Thomas Forsyth on 8 September 2022 (2 pages)
19 April 2022Change of details for a person with significant control (2 pages)
14 April 2022Director's details changed for Mr Colin Phillip Giles on 6 April 2022 (2 pages)
14 April 2022Director's details changed for Mr Tobias Cook on 6 April 2022 (2 pages)
14 April 2022Change of details for Mr Tobias Cook as a person with significant control on 6 April 2022 (2 pages)
4 April 2022Change of details for Mr Colin Phillip Giles as a person with significant control on 1 April 2022 (2 pages)
1 April 2022Change of details for Mr Thomas Forsyth as a person with significant control on 1 April 2022 (2 pages)
1 April 2022Director's details changed for Mr Tobias Cook on 1 April 2022 (2 pages)
1 April 2022Change of details for Mr Tobias Cook as a person with significant control on 1 April 2022 (2 pages)
1 April 2022Director's details changed for Mr Colin Phillip Giles on 1 April 2022 (2 pages)
1 April 2022Director's details changed for Mr Thomas Forsyth on 1 April 2022 (2 pages)
7 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
26 October 2021Change of details for Mr Tom Forsyth as a person with significant control on 26 October 2021 (2 pages)
26 October 2021Director's details changed for Mr Tom Forsyth on 26 October 2021 (2 pages)
18 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
23 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 August 2020Change of details for Mr Colin Phillip Giles as a person with significant control on 24 August 2020 (2 pages)
27 August 2020Director's details changed for Mr Colin Phillip Giles on 24 August 2020 (2 pages)
13 August 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
18 September 2019Change of details for Mr Colin Phillip Giles as a person with significant control on 13 August 2019 (2 pages)
16 September 2019Director's details changed for Mr Colin Phillip Giles on 13 August 2019 (2 pages)
14 August 2019Director's details changed for Mr Tobias Cook on 13 August 2019 (2 pages)
14 August 2019Change of details for Mr Tobias Cook as a person with significant control on 13 August 2019 (2 pages)
18 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 April 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
24 October 2017Appointment of Mr Colin Phillip Giles as a director on 24 October 2017 (2 pages)
24 October 2017Termination of appointment of Colin Phillip Giles as a director on 20 October 2017 (1 page)
24 October 2017Appointment of Mr Tom Forsyth as a director on 19 October 2017 (2 pages)
24 October 2017Termination of appointment of Colin Phillip Giles as a director on 20 October 2017 (1 page)
24 October 2017Appointment of Mr Colin Phillip Giles as a director on 24 October 2017 (2 pages)
24 October 2017Appointment of Mr Tom Forsyth as a director on 19 October 2017 (2 pages)
19 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 120
(38 pages)
19 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 120
(38 pages)