UKBizDB.co.uk

EDWARD FILM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Film Company Limited. The company was founded 5 years ago and was given the registration number 11343100. The firm's registered office is in SALFORD. You can find them at The Longhouse Michigan Avenue, Mediacity, Salford, Greater Manchester. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EDWARD FILM COMPANY LIMITED
Company Number:11343100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Longhouse Michigan Avenue, Mediacity, Salford, Greater Manchester, England, M50 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Longhouse, Michigan Avenue, Mediacity, Salford, England, M50 2GY

Director22 April 2019Active
The Longhouse, Michigan Avenue, Mediacity, Salford, England, M50 2GY

Director22 April 2019Active
Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director03 May 2018Active

People with Significant Control

Mr Colin Edward Offland
Notified on:01 January 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:The Longhouse, Michigan Avenue, Salford, England, M50 2GY
Nature of control:
  • Significant influence or control
Mr Daniel Edward Martin Brooke Taylor
Notified on:01 January 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:131, Shakspeare Walk, London, England, N16 8TB
Nature of control:
  • Significant influence or control
Mr Clfford Donald Wing
Notified on:03 May 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Gazette

Gazette filings brought up to date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Gazette

Gazette notice compulsory.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Gazette

Gazette filings brought up to date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-09-25Capital

Second filing capital allotment shares.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-24Capital

Capital allotment shares.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-02Address

Change registered office address company with date old address new address.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-29Persons with significant control

Cessation of a person with significant control.

Download
2018-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.